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<br />City Council <br />Water Committee <br />Meeting Minutes <br />Friday, March 6, 2009 <br />nd <br />Council Chambers, City Hall, 2 Floor <br />7:30-9:00 am (Front doors will be unlocked at 7:30 am) <br />I. Call to Order <br /> – Chairman Hank Dalton called the meeting to order at 7:40 am. <br />II. Roll Call <br /> was taken and the following members were present: <br /> City Council: Mr. Dalton, Mr. Sisk <br /> Absent: Mr. Muckle <br /> Staff Present: Mr. Fleming, Mr. Phare, and Mr. MathesAlan Hill <br />III.Approval of Agenda: Agenda approved. <br />IV. Approval of the Minutes: Approval of August 29, 2008 minutes to be held over <br />until next meeting, since Mr. Sisk was not present at last meeting and Mr. Muckle <br />was not present at this meeting. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None. <br />VI. Update – Water Resources <br />a. Water Supply & Demand Analysis – the usual table and chart, updated through <br />February, was handed out showing the projected demand, storage and <br />diversions through the end of 2010. An additional chart showing how the <br />current year has compared to previous years was presented. A brief discussion <br />followed on the current state of the City’s water supply (which is good at this <br />time), existing snow pack and forecasted weather. <br />b. Reuse/leases – summarized past, current and potential leases for 2009. Staff <br />will continue to lease out surplus water when the opportunity arises. <br />VII. Update – Water Projects <br />a. Filter Media Replacement – Contractor on board for media supply and <br />removal/install in early April. Also briefly discussed the cleaning of the filters at <br />the HBWTF. <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />