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<br /> <br />City of Louisville <br />Public Works Department 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br /> City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, January 10, 2020 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />2:00 - 3:30 pm <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from October 30, 2019 <br />V. Public Comments on Items Not on the Agenda <br />VI. Agenda Items and Date for Next Meeting <br />• Advance Agenda / Work Plan & Meeting Dates <br />VII. Dashboards <br />VIII. Utility Rate Structure <br />IX. 2020 Tap Fees <br />X. Update – Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update <br />XI. Upcoming Projects and Council Action <br />• CIP Update <br />• Water Engineers Contract – Jan 21st <br />• Windy Gap Financing – TBD <br />XII. Adjourn 3:30 pm