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I la City0f <br />im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, November 9, 2018 <br />HOWARD BERRY WATER TREATMENT PLANT <br />I. Call to Order — Councilmember Keany called the meeting to order at 2:35 pm. <br />II. Roll Call was taken and the following members were present: <br />City Council: Councilmember Stolzmann, Councilmember Keany, <br />Councilmember Loo <br />Absent: Mayor Muckle <br />Staff Present: Mrs. Davis, Mr. Kowar, Mr. Peterson, and Mrs. Golden <br />Public: Mark and Wes with Republic Service <br />III. Approval of Agenda <br />Councilmember Stolzmann requested the agenda be moved around to talk about <br />Trash RFP and CIP ahead of utility rates. All agreed to move item VIII. Trash RFP <br />and IX. CIP Projects before VII. Utility Rates. <br />IV. Approval of the Minutes <br />The meeting minutes from September 22nd were approved as written the October <br />minutes are tabled to the next meeting. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None <br />VI. Agenda Items and Date for Next Meeting <br />• Next meeting - Friday, January 11, 2019 at 2:30 p.m. <br />• Trash Bid Review <br />• Windy Gap <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 />6 <br />