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<br /> <br /> <br /> <br />City Council <br />Water Committee <br />-Draft - Meeting Minutes <br />Friday, July 16, 2010 <br />nd <br />Council Chambers, City Hall, 2 Floor <br />7:30-9:00 am (Front doors will be unlocked at 7:15 am) <br /> <br /> <br />I. Call to Order <br /> Chairman Robert Muckle called the meeting to order at 7:35 am. <br /> <br />II. Roll Call <br /> was taken and the following members were present: <br /> <br /> Mr. Dalton, Mr. Muckle and Mr. Sisk <br /> City Council: <br /> <br />Mr. Phare and Mr. Hill <br /> Absent: <br /> <br /> Mr. Fleming, Mr. Mason, Mr. Mathes, and Mr. Watson. <br /> Staff Present: <br /> <br />III. Approval of Agenda: Agenda approved. <br /> <br />IV. Approval of the Minutes: Minutes of February 12, 2010 meeting approved as <br />written. <br /> <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />no public comments <br /> <br />VI. Update Water Resources <br /> <br />a. Water Supply & Demand Analysis the usual table and chart, updated through <br />the end of June, was handed out showing the projected demand, storage and <br />diversions through the end of 2011. An additional chart showing how the <br />current year has compared to previous years was presented. A brief discussion <br />of overall water resource supply & demand, costs, and ultimate demands <br />followed. <br />b. Storage storage is tracking with 2009 numbers, but is below the 5 year running <br /> <br />average, since we had a few exceptional good years. <br />VII. Update Water Projects <br />a. Water Meter System (AMR) Ken Mason provided an update on the projects <br />progress. To date approximately 96% of the roughly 6800 meters have been <br />replaced by City Staff and Mountain States Pipe and Supply (MSPS) <br />representatives. MSPS has pulled their staff from the project since the <br />remaining 250 customers have not responded to numerous attempts to have <br /> <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 />