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City Council <br />Water Committee <br />Meeting Minutes <br />Friday, June 5, 2009 <br />Council Chambers, City Hall, 2 nd Floor <br />7:30 -9:00 am (Front doors will be unlocked at 7:30 am) <br />I. CaII to Order Chairman Robert Muckle called the meeting to order at 7:35 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Mr. Dalton, Mr. Muckle and Mr. Sisk <br />Absent: <br />Staff Present: Mr. Fleming, Mr. Phare, Mr. Hill, and Mr. Mathes <br />III. Approval of Agenda: Agenda approved. <br />IV. Approval of the Minutes: Approval of Minutes from Aug. 29, 2008 and Mar. 6, <br />2009 meeting. Approved with correction to header and name change in Mar. 6th <br />Minutes. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: None. <br />VI. Update Water Resources <br />a. Water Supply Demand Analysis the usual table and chart, updated through <br />June, was handed out showing the projected demand, storage and diversions <br />through the end of 2010. An additional chart showing how the current year has <br />compared to previous years was presented. A brief discussion of overall water <br />resource supply demand, costs, and ultimate demands followed. <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 />c. C -BT Acquisition Staff reported on current C -BT pricing. Discussion <br />regarding acquisition of additional units ensued. <br />VII. Update Water Projects <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />