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I la City0f <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, June 22, 2018 <br />CITY COUNCIL CHAMBERS, CITY HALL, 2nd FLOOR <br />I. CaII to Order —Councilmember Keany called the meeting to order at 2:35 pm. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Councilmember Keany and Councilmember Stolzmann <br />Absent: Mayor Muckle, Mr. Watson <br />Staff Present: Mrs. Balser, Mr. Kowar, Mr. Peterson, and Mrs. Golden <br />Public: none <br />III. Approval of Agenda: Agenda approved as written. <br />IV. Approval of the Minutes: The meeting minutes from May 11th will be <br />reviewed/approved at the September 14th Utility Committee meeting. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. AGENDA ITEMS AND DATE FOR NEXT MEETING <br />Councilmember Stolzmann noted that this has been moved up on the agenda so <br />we don't miss anything at the end of the meeting. The next meeting is scheduled <br />for July 20th at 2:30 p.m. Agenda Items are: Rates, Windy Gap, and CIPs. <br />Councilmember Stolzmann asked if the CIP will be before or after the Council <br />Meeting in August. City Manager Mrs. Balser confirmed after. Mr. Peterson <br />commented the CIP is an update on status of the various projects. <br />Councilmember Stolzmann sought clarification on the trash RFP. Mr. Kowar <br />stated that the RFP was progressing and that trash fees are on schedule but our <br />outreach for commercial and multi -family hasn't taken effect yet. Councilmember <br />Stolzmann mentioned to use the City Council Members to reach out to the HOA <br />members as it might make it easier. Mr. Kowar will make an info graphic to <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 />3 <br />