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City Council <br />Water Committee <br />Meeting Agenda <br />Thursday,January 31, 2013 <br />ND <br />, CITY HALL, 2 FLOOR <br />COUNCIL CHAMBERS <br />7:30-9:00am (Front doors will be unlocked at 7:15am) <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval of Minutesfrom June 8, 2012meeting. <br />V.Public Comments on Items Not on the Agenda <br />VI.Update – Water Resources <br />i.Water Supply & Demand Analysis <br />VII.Legal <br />i.Marshall Lake/ South Boulder & Coal Creek Ditch Transfer <br />ii.Updates Other <br />VIII.City Updates – Projects <br />i.Drought Management Plan <br />ii.Facility Plans(WTP & WWTP) <br />iii.Tap Fee Equivalents <br />iv.Long Term Utility Rate Setting <br />v.Windy Gap Firming Project <br />vi.Other <br />IX.Agenda Items and Date for Next Meeting <br />X.Adjourn9:00 am <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />