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Monday, May 21, 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 MONTH’S MINUTES
a. April 16, 2012 – Water Board Regular Meeting
3. WATER STATUS REPORT
4. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS
5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
6. DEVELOPMENT ACTIVITY
a. 204 Main Street Replat
b. Dry Creek Community Park Replat
7. GENERAL BUSINESS
a. Highland Ditch Carriage Contract Amendment (Water Board will be asked for a recommendation to City Council on the attached agreement)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Final Legislative Update (Staff will provide a recap of this year’s legislative session) Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
b. Watershed Monitoring Program Summary (Staff will provide Water Board with an overview of this program) Staff Contact: Kevin Boden (303) 774-4516, kevin.boden@ci.longmont.co.us
c. Water Supply Update (Staff will update Water Board on Longmont’s current and projected water supply) Staff contact: Wes Lowrie (303) 651-8814, wes.lowrie@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 23, 2012 Informational Meeting - Northern Water East Slope Tour
June 8, 2012 Informational Meeting - Tour of Longmont’s Raw Water System
June 18, 2012 Regular Water Board Meeting
June 19, 2012 Informational Meeting - Northern Water West Slope Tour
July 16, 2012 Regular Water Board Meeting
July 26, 2012 Informational Meeting - Northern Water West Slope Tour
August 20, 2012 Regular Water Board Meeting
August 22, 2012 Informational Meeting - Northern Water East Slope Tour
September 14, 2012 Informational Meeting - Tour of Longmont’s Raw Water System
September 17, 2012 Regular Water Board Meeting