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Monday, April 16, 2012
Service Center
1100 South Sherman Street
Longmont, CO 80501
3:00 p.m. – Water/Wastewater Large Conference Room
MEETING CALLED TO ORDER
1. ROLL CALL
2. APPROVAL OF PREVIOUS MONTHS' MINUTES
3. WATER STATUS REPORT
4. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS
5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
6. DEVELOPMENT ACTIVITY
7. GENERAL BUSINESS
a. Cash-In-Lieu Review (The Board will review the current fee for cash in lieu of water rights for possible adjustment)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.usb. South Platte Water Related Activities Program (SPWRAP)
(The Board will be asked to make a recommendation on participation in the program)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.usc. City of Longmont’s 2012 Water Supply & Drought Management Plan
(Staff will present Water Board with the proposed plan for 2012)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.usd. Windy Gap Firming Project (Staff will ask Water Board for an expression of support regarding the State’s Fish and Wildlife Mitigation Plan )
Staff contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.use. 2012 Water Legislation (Staff will ask Water Board for a recommendation regarding an item before the 2012 water legislation)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Annual Water Conservation Program Update (Staff update regarding 2011/12 water conservation programs)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.usb. Annual 2012 Children’s Water Festival Invitation (Water Board will be invited to participate in this annual event)
Staff Contact: Bill Powell (303) 651-8348, bill.powell@ci.longmont.co.usc. SV&LHWCD Tour (Water Board will be invited to participate in a tour
of the Lefthand Creek system and participate in a snow course survey)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
9. ITEMS FROM BOARD
a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings.
10. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE
11. ADJOURN
If you need special assistance to participate in a Water Board meeting, please contact Cindy Sater at 303-651-8817 in advance of the meeting to make arrangements.
Upcoming Meetings:
May 21, 2012 Regular Water Board Meeting
June 8, 2012 Informational Meeting - Tour of Longmont’s Raw Water System
June 18, 2012 Regular Water Board Meeting