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<br /> City Council <br />Water Committee <br />Meeting Agenda <br />Friday, August 23, 2013 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />7:30-9:00am (Front doors will be unlocked at 7:15am) <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from March 22, 2013 meeting. <br />V. Pub lic Comments on Items Not on the Agenda <br />VI. Update – Legal (Alan Hill/Paul Flack ) <br />• Marshall Lake / South Boulder & Coal Creek Share Transfer <br />• Other Cases <br />VII. Update – CIP Projects and Operations (Dmitry Tepo/Kurt Kowar) <br />• 3 MG Tank Rehabilitation <br />• Utility Rate Study <br />• WWTP Design <br />• Reservoir Water Quality Study <br />• WTP Sludge Handling Study <br />• Water Resources Management Strategy <br />VIII. Update – Water Resources (Paul Flack) <br />• Current Water Supply Situation <br />• City’s Water Rights Overview <br />• Water Resource Portfolio Improvement Strategies <br />IX. Agenda Items and Date for Next Meeting <br />X. Adjourn 9:00 am <br /> <br />Attachments: 2013-03-22 Meeting Minutes, Resource Based International water <br />resources presentation, resume for Paul Flack <br /> <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 />