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LCltynf <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, May 12, 2020 <br />COUNCIL CHAMBERS <br />Councilmember Lipton began by acknowledging this meeting is being held <br />electronically as a result of City facilities being closed due to COVID-19. He went <br />on explaining how the electronic meeting will operate and what procedures <br />should be followed. <br />Call to Order — Councilmember Lipton called the meeting to order at 10:00 a.m. <br />II. Roll Call was taken and the following members were present: <br />City Council: Mayor Ashley Stolzmann, Councilmember Jeff Lipton, Mayor Pro <br />Tem Dennis Maloney, Councilmember Deborah Fahey <br />Joining Staff. • Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson & Mr. Ahrens <br />Public: None <br />III. Approval of Agenda <br />Mayor Pro Tern Maloney motioned to approve the agenda and Councilmember <br />Fahey seconded the motion. All approved the Agenda. <br />IV. Approval of the Minutes <br />Councilmember Lipton asked if there were any comments or suggested changes <br />from the January loth meeting minutes. There were none made. Mayor Pro Tern <br />Maloney motioned to approve the January 10, 2020 meeting minutes. <br />Councilmember Fahey seconded the motion and all approved the minutes. <br />V. Public Comments on Items Not on the Agenda <br />None — No attendees <br />VI. Agenda Items and Date for Next Meeting <br />Councilmember Lipton suggested and recommended moving item VI to the end <br />of the meeting and all future meetings. The recommendation was approved by <br />the Committee. <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 />3 <br />