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City Council Utility Committee <br />Meeting Minutes <br />Tuesday, January 3, 2017 <br />Page2of2 <br />VII. 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 but is still within <br />the average range for this time of year. <br />• Windy Gap Firming Project Update <br />Mr. Peterson indicated that the Windy Gap Project is progressing and <br />provided an updated on the financing options that are being pursued. <br />The 404 permit is continuing to move forward. <br />VIII. Update — CIP Projects <br />Mr. Peterson presented a brief statement that all project are on schedule <br />and within budget. <br />IX. 2017 Utility Rates <br />Mr. Peterson provided a revised presentation for the proposed 2017 utility rate <br />analysis. The Utility Committee asked for a couple clarifying slides. New slides <br />will be added and provided to the Utility Committee in preparation for the March <br />7th Council meeting. <br />X. Finance Committee Coordination <br />Mr. Kowar discussed the development of new reports for the Finance Committee <br />and the interaction with the Utility Committee. <br />XI. Upcoming Projects and Council Action <br />Mr. Peterson discussed upcoming projects related to the security upgrades, <br />SCWTP pump station construction and the HBWTP upgrades. Mr. Kowar <br />outlined that staff is exploring the feasibility of utilizing the existing water system <br />to generate hydropower. The Utility Committee will be updated as information <br />becomes available. <br />XII. Agenda Items and Date for Next Meeting <br />Future meeting will be scheduled at a later date. <br />XIII. Adjourn <br />The meeting was adjourned at 9:00 am by Mr. Keany and seconded by Mr. <br />Muckle. <br />