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Cttvof <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, June 23, 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 <br />explained how the electronic meeting will operate and what procedures should <br />be followed when you want to speak. <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: Councilmember Jeff Lipton, Mayor Pro Tem Dennis Maloney, <br />Councilmember Deborah Fahey <br />Joining Staff. • Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson & Mr. Ahrens <br />Additional Attendee: Mr. Jim Manire, Financial Advisor <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 said we have all looked at the minutes and asked if there <br />were any comments or suggested changes from the May 28t" meeting minutes. <br />There were none made. Mayor Pro Tern Maloney motioned to approve the May 28, <br />2020 meeting minutes. Councilmember Fahey seconded the motion and all <br />approved the minutes. <br />V. Public Comments on Items Not on the Agenda <br />None — No attendees <br />3 <br />