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1ECity,/ <br />Louisville <br />COLORADO SINCE 1878 <br />City Council <br />Water Committee <br />Meeting Agenda <br />Tuesday, September 20, 2016 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />5:30-7:00 pm <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from July 8, 2016 and August 19, 2016. <br />V. Public Comments on Items Not on the Agenda <br />VI. Update — Water Resources <br />Water Supply Update <br />Windy Gap Firming Project Update (dates provided by NCWCD) <br />i. 404 Permit — 2016 <br />ii. Water Rights Decree <br />VII. Update — CIP Projects <br />Wastewater Treatment Plant Upgrades <br />i. Status: Under construction (MHW) <br />ii. Contract cost: $31.2 million <br />iii. Estimated completion: July 2017 <br />Louisville/Lafayette Drainageway Improvements <br />i. Status: Under construction (Concrete Express- Phase 1, <br />Redpoint-Phase 2) <br />ii. Contract cost: $9.1 million <br />iii. Estimated completion: September 2016 -Phase 2, November <br />2016 -Phase 1 <br />Sid Copeland WTP Pump Station <br />i. Status: Design (Hatch Mott MacDonald) <br />ii. Design Cost: $237,000 <br />iii. Budget: $2.4 million (includes construction) <br />Public Works Department <br />303.335.4608 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.louisvilleco.gov <br />