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Agenda, Longmont Water Board, Public Works & Natural Resources

 

Monday, December 17, 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 MEETING MINUTES


a. October 15, 2012 – Water Board Regular Meeting


3. WATER STATUS REPORT


4. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS


a. Special Presentation by CH2MHILL regarding the City’s Water Conservation Program Evaluation. Staff Contact: Nelson Tipton (303) 651-8365,
nelson.tipton@ci.longmont.co.us


5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS

a. Updated snow pack summary for December


6. DEVELOPMENT ACTIVITY


a. Development Activity Requiring Water Board Action


i) None


b. Development Activity Submitted for Water Board Information Only


i) Mill Village Apartments Final Plat


7. GENERAL BUSINESS


a. Cash-in-Lieu Review (Water 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.us


b. Willis Outside Water Tap Application (Staff will ask the Board for a recommendation on the proposed Outside Water Tap extension request)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us


8. ITEMS FROM STAFF


a. 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


b. Windy Gap Firming Project Status Update (Staff will update Water Board on this project) Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us


c. Water Legislation Update (Staff will update Water Board on the upcoming legislation) Staff Contact: Nelson Tipton (303) 651-8365,
nelson.tipton@ci.longmont.co.us


d. Non-Routine SOP for Beaver Obstruction Removal (Staff will discuss this SOP with Water Board and solicit input) 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. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS


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:

January 28, 2013 Regular Water Board Meeting

February 25, 2013 Regular Water Board Meeting