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Monday, October 15, 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. September 17, 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. City Council Retreat Topics (Staff will ask Water Board for input on items to be included in a list for City Council’s consideration for inclusion in the 2013 retreat agenda )
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
b. 2013 Guiding Water Principles (Staff will ask Water Board for input regarding the existing guiding water principles)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
c. Raw Water Requirement Policy Ordinance Changes (Staff will ask Water Board for input regarding a proposed change to the proposed Ordinance)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Windy Gap Firming Project Verbal Update (Staff will update Water Board on this item)
Staff contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
b. NCWCD Fall Water Users and the Saint Vrain Basin Water Users Meetings (Staff will formally invite Water Board to attend these meetings)
Staff Contact: Cindy Sater (303) 651-8817, cindy.sater@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 Supply Update (January, February, March)
• Annual Button Rock Preserve Update (January)
• City Council Retreat Update (items to be on Retreat Agenda) (January)
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:
October 15, 2012 Regular Water Board Meeting
November 7 , 2012 NCWCD Fall Water Users Meeting
November 19, 2012 Regular Water Board Meeting
December 17, Regular Water Board Meeting