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<br /> <br />City Council <br />Water Committee <br /> <br />Meeting Minutes wroved 12/7/2007 <br />FRIDAY, APRIL 20, 2007 <br />SPRUCE MEETING ROOM, CITY HALL, 1ST FLOOR <br />7:30-9:00AM <br /> <br />I. Call to Order - Tom Phare called the meeting to order at 7:35 am. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />City Council: <br /> <br />Council members: Dave Clabots, Robert Muckle <br />and Frost Yarnell (excused herself at 8:05). <br /> <br />Absent: <br /> <br />Heather Balser, Interim City Manager <br /> <br />Staff Present: <br /> <br />Tom Phare, Director of Public Works (excused <br />himself at 8: 15) <br />Dan Mathes, Water Resources Engineer <br /> <br />III. Approval of Agenda - Agenda was approved. <br /> <br />IV. Approval of Minutes - Minutes from November 10,2006 were approved. <br /> <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />No Public Comments. <br /> <br />AGENDA ITEMS <br /> <br />VI. Update - Water Resources <br /> <br />a. 2007-2008 Water Supply and Demand Analysis - the usual table and <br />chart was handed out showing the projected demand, storage and <br />diversions for the next 24 months. Staff explained the assumptions <br />used in the analysis, how the numbers could vary dependent on; <br />runoff, weather, demand, etc. The City's water situation is looking <br />good based on current conditions. <br /> <br />b. Historical Utilization of Water Rights - the Legal Committee had <br />previously requested some information on the utilization of the water <br />rights in the City's portfolio. Staff summarized the data presented <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />