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Monday, August 20, 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. July 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
7. GENERAL BUSINESS
a. Cash-In-Lieu
(Staff will ask Water Board for a recommendation on Cash-In-Lieu fee)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
b. City Code Changes related to Water Board review of development activity
(Staff will ask Water Board for a recommendation on proposed amendments to Title 2 & 14 of the Longmont Municipal Code)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
c. Resolution recognizing 2012 as “Year of Water”
(Staff will ask Water Board for approval of a resolution)
Staff Contact: Bill Powell (303) 651-8348, bill.powell@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Update on Windy Gap Firming Project Status and funding
(Staff will update Water Board on this project)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
b. Update Regarding City of Longmont’s Long Term Water Supply Agreement Drought Language (Staff will present this language to the Board)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
c. Water Supply Update
(Staff will update Water Board on Longmont’s 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 & WATER BOARD CORRESPONDENCE
11. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS
• Cash in Lieu Review (March, June, September, December)
• Water Board Terms (September)
• City Council Retreat Topics (October)
• NCWCD Fall Water Users Meeting (October)
• Water Conservation Master Plan Update (September)
12. 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:
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