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I la Cityof <br />im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, September 28, 2018 <br />SPRUCE CONFERENCE ROOM, CITY HALL, 1st FLOOR <br />I. CaII to Order — Mayor Muckle called the meeting to order at 2:35 pm. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Mayor Muckle and Councilmember Stolzmann <br />Absent: Councilmember Keany <br />Staff Present: Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson, and Mrs. <br />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 were approved as <br />written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Agenda Items and Date for Next Meeting <br />• Final 2019 Rates <br />• 3rd Quarter Financial Review (2018) <br />• Windy Gap <br />• CIP Update <br />• Project Tour (HBWTP) <br />• Next meeting - Friday, November 9, 2018 at 2:30 p.m. <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 />