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CityCouncil <br />WaterCommittee <br />-Draft -Meeting Minutes <br />Thursday,January 31, 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 />–HankDalton called the meeting to order at 7:30 am. <br />II.Roll Call <br />was taken and the following members were present: <br />City Council:Hank Dalton, Susan Loo, Bob Muckle (arrived at 7:37 am) <br />Absent:-None <br />Staff Present:.Malcolm Fleming, Dan Mathes, Kurt Kowar, Dmitry Tepo, Sid <br />Copeland, Paul Bremser, Kevin Watson, Chris Rodriguez. <br /> Public: Justin (RMCS), Rick (RMCS), Patrick (Dewberry), Allan (Dewberry) <br />III. <br />Approval of Agenda:Agenda approved. <br />IV.Approval of the Minutes:TheJune 8, 2012meetingminutes wereapproved as <br />written. <br />V.PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />1) None <br />VI.Update –Water Resources <br />Water Supply & Demand Analysis –Dan provided a water supply update. The City <br />hasasufficient water supply this year, but may haveshortages if the drought <br />continues infuture years.The City continues to encourage voluntary conservation. <br />VII.Legal <br />Alan Hill, City Water Counsel, provided an update on the City’s Marshall <br />Lake/South Boulder & Coal Creek Ditch transfer case and other ongoing water <br />cases. <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 /> <br />