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• City <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Water Committee <br />-Draft - Meeting Minutes <br />Friday, January 24, 2014 <br />Council Chambers, City Hall, 2nd Floor <br />7:30 -9:00 am (Front doors will be unlocked at 7:15 am) <br />I. Call to Order — Robert Muckle called the meeting to order at 7:36 am. <br />II. Roll Call was taken and the following members were present: <br />City Council: Susan Loo, Robert Muckle <br />Absent: Jeff Lipton <br />Staff Present:.Malcolm Fleming, Kurt Kowar, Dmitry Tepo, Graham Clark, <br />Kevin Watson, Alan Hill (Yates Law Firm), Rick Giardina (Raftelis Financial <br />Consultants, Ashley Pollock (Yates Law Firm) <br />Public: Hank Dalton, Drew Beckwith, John Leary, Tom Phare, Rick Brew, Ned <br />Williams, Earl Hauserman <br />III. Approval of Agenda: Agenda approved. <br />IV. Approval of the Minutes: The August 23, 2013 meeting minutes were approved <br />as written. <br />V. PUBLIC COMMENTSON ITEMSNOTON THEAGENDA: <br />None. <br />VI. Update—Legal <br />Alan Hill introduced Ashley Pollock, who will also be working on Louisville's water <br />issues at Yates Law Firm. <br />• Marshall Lake / South Boulder & Coal Creek Share Transfer — A <br />summaryof the case was provided, as is included in the Update on <br />Pending Water Matters. Alan Hill indicted that Division of Water <br />Resources applied stricter standards and placed additional condition on <br />Louisville's case than in a very similar case, just several months ago. It <br />did not appear there was a change in policy that prompted this. Susan <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) w'W'Vci./0uisville.co.us <br />