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City Council <br />Water Committee <br />Meeting Agenda <br />Friday, September 9, 2011 <br />ND <br />, CITY HALL, 2FLOOR <br />COUNCIL CHAMBERS <br />7:30-9:00am(Front doors will be unlocked at 7:15am) <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval of Minutesfrom June 17, 2011meeting. <br />V.Public Comments on Items Not on the Agenda <br />VI.Update –Water Resources <br />i.Water Supply & Demand Analysis <br />VII.Legal <br />i.Marshall Lake and South Boulder & Coal Creek Transfer <br />VIII.City Updates –Water Projects <br />i.Facility Plan <br />ii.3MG Storage Tank <br />iii.Other <br />IX.New WWTP Permit Implications <br />i.The City has received a new wastewater treatment plant discharge <br />permit (NPDES). The permit becomes effective October 1, 2011. <br />Staff will provide a preliminary analysis of short term and long term <br />impacts of meeting new discharge standards of the permit. <br />X.LeasesUpdates –Water Projects <br />i.Eldorado Springs –Facilities Lease <br />ii.Giaim –Ground Water Lease <br />XI.Background Information <br />i.City’s ownership interests in local ditches. <br />XII.Agenda Items and Date for Next Meeting <br />XIII.Adjourn9:00am <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 />