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I I: City of <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, April 12, 2019 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />1:00 - 3:00 pm <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from March 15, 2019 <br />V. Public Comments on Items Not on the Agenda <br />VI. Agenda Items and Date for Next Meeting <br />• Advance Agenda & Meeting Dates <br />VII. Dashboard <br />VIII. Utility Financial Review and Rate Setting Plan <br />IX. Cost of Service <br />X. Preliminary Utility 2020 Rates <br />XI. Solid Waste <br />• General Update <br />• Transition Timeline <br />• Initial Administrative Fee Review <br />XII. Update — Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update <br />XIII. Upcoming Projects and Council Action <br />• SCWTP Disinfection CM and Construction — 3rd QTR <br />• Windy Gap Financing — TBD <br />XIV. Adjourn 3:00 pm <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 />1 <br />