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Cityof <br />Im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Water Committee <br />Draft - Meeting Minutes <br />Tuesday, September 20, 2016 <br />SPRUCE CONFERENCE ROOM, CITY HALL, 1ST FLOOR <br />I. CaII to Order — Jay Keany called the meeting to order at 5:33 pm. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle, Jeff Lipton <br />Absent: <br />Staff Present: Malcolm Fleming, Kurt Kowar, Kevin Watson, Graham Clark <br />and Cory Peterson <br />Public: <br />III. Approval of Agenda: Agenda approved. <br />IV. Approval of the Minutes: The meeting minutes from July 8th and August 19th were <br />approval as written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Update — Water Resources <br />• Water Supply Update <br />Mr. Peterson provided a brief update on the condition of water supply. <br />Marshall Lake storage is lagging a little from prior years as result of a <br />greater draw than normal. <br />• Windy Gap Firming Project Update <br />Mr. Peterson indicated that the Windy Gap Project is progressing and that <br />NCWCD is working through permitting with Army Corp, specifically <br />wetland mitigation issues. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />