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CityCouncil <br />WaterCommittee <br />-Draft -Meeting Minutes <br />th <br />Friday, May 11, 2012 <br />nd <br />Council Chambers, City Hall, 2Floor <br />7:30-9:00 am(Front doors will be unlocked at 7:15 am) <br />I.Call to Order <br />–Hank Daltoncalled the meeting to order at 7:36am. <br />II.Roll Call <br />was taken and the following members were present: <br />Mr. Dalton, Ms.LooandMr. Muckle <br />City Council: <br />Absent:- <br />Mr. Fleming, Mr. Kowar, Mr. Hilland Mr. Mathes. <br />Staff Present: <br />III.Approval of Agenda:Agenda approved. <br />IV.Approval of theMinutes:TheMarch 2, 2012meetingminutes wereapproved as <br />written. <br />V.PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />no public comments <br />VI.Update –Water Resources <br />Water Supply & Demand Analysis –Staff presented an updated summary of the <br />outlook for the water year. The supply is in not in bad shape, but conservation <br />should be emphasized. The dry spring is resulting in runoff similar to that seen in <br />2002. The May runoff forecast created by NCWCD was provided and posted and <br />shows a significant drop from April’s forecast. <br />VII.Legal <br />Mr. Hillprovided information on the various cases that the City is involved in; <br />Denver LIRF’s, Eldora/Johnson, Eldorado Springs, Marshall/SBCCD, and others. <br />Resource Based International is getting up to speed on the Marshall/SBCCD <br />transfer. <br />Mr. Hill’s compensation was also discussed. <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 />