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City Council <br />Utility Committee <br />Meeting Agenda <br />Tuesday, May 12, 2020 <br />10:00 am - 12:00 pm <br /> <br />This meeting will be held electronically. Residents interested in listening to <br />the meeting should visit the City’s website here to access to the meeting: <br />louisvilleco.gov/government/city-council/city-council-meeting-agendas- <br />packets-minutes#Other <br /> <br />The Committee will accommodate public comments as much as possible <br />during the meeting. Anyone may also email comments to the Committee <br />prior to the meeting at CPeterson@LouisvilleCO.gov. <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from January 10th, 2020 <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. COVID-19 <br />IX. Windy Gap Financing <br />X. Utility Carry Forward Requests <br />XI. 6-Year CIP Plan <br />XII. Update – Water Resources <br />• Water Supply Update <br />XIII. Good News <br />XIV. Upcoming Projects and Council Action <br />• Water Rights - Summer <br />• <br />XV. Adjourn 12:00 pm <br />1