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<br /> <br />City Council <br /> <br />Water Committee <br /> <br />Meeting Agenda <br />Friday, February 12, 2010 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />7:30-9:00am {Front doors will be unlocked at 7:15am} <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from September 22, 2009 meeting. <br />V. Public Comments on Items Not on the Agenda <br />VI. Update - Water Resources <br />a. Water Supply & Demand Analysis <br />b. Storage and Snowpack <br />VII. City Update - Water Projects <br />a. Water Meter System (AMR) <br />i. project status <br />ii. procedures for meter replacement <br />b. NWTP Filter Media Replacement <br />c. NWTP Filter Control Consoles <br />d. Other <br />VIII. Legal <br />a. Marshall Lake/South Boulder & Coal Creek Ditch Transfer Case <br />b. Eldorado Springs Transfer Case <br />c. Diligence cases <br />d. Other <br />IX. Discussion - Potential Impacts on Utility Fund from Loan to Golf Course Fund <br />X. Current Events <br />a. Status of Denver Water's Moffat System Expansion <br />b. Augmentation on South Boulder Creek <br />c. Other <br />XI. Agenda Items and Date for Next Meeting <br />XII. Adjourn 9:00 am <br /> <br />City Council <br />303.335.4608 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.cUouisville.co.us <br />