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City Council Water Committee <br />Meeting Minutes <br />Friday, July 16, 2010 <br />Page 3 of 3 <br />for additional municipal storage Denver would need to rework the Purpose and <br />Needs statement for the project, which would delay the project. <br />b. Augmentation on South Boulder Creek — City Staff continues to talk with <br />representatives of an individual on South Boulder Creek looking for <br />augmentation water. A perpetual contract has been requested and staff is <br />determining if one is possible and in the City's best interests. <br />c. Other — Ground water issues on West Elm were briefly discussed. The City will <br />facilitate a meeting between parties to determine potential courses of action. <br />XI. Agenda Items and Date for Next Meeting <br />a. The next meeting should be scheduled for late September. The meeting will be <br />utilized to discuss the financing of the Utility Enterprise Funds (effects of <br />reduced demands, rate structure, increased O &M costs, CIP funding, etc.). <br />Having representatives from NCWCD /MS -NCWCD discuss the projects, <br />including the Windy Gap Firming project, would be a topic for a future meeting. <br />XII. Adjourn: The meeting was adjourned at 8:55 am. <br />