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Monday, January 23, 2012
Service Center
1100 South Sherman Street
Longmont, CO 80501
3:00p.m. – Water/Wastewater Large Conference Room
MEETING CALLED TO ORDER
1. ROLL CALL
2. ELECTION OF 2012 OFFICERS
a. Election of 2012 Chairman and Resumption of Meeting by Chair
b. Election of 2012 Vice-Chairman
3. APPROVAL OF PREVIOUS MONTH’S MINUTES
a. December 19, 2011 – Water Board Regular Meeting
4. WATER STATUS REPORT
5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS
6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
Snow pack summary updates for January 20, 2012
7. DEVELOPMENT ACTIVITY
8. GENERAL BUSINESS
a. Designation of Posting Place for Board Meeting Notices (Proposed motion designating the bulletin board located in the Water/Wastewater Administration Building reception area as the official Water Board agenda posting place for public meeting notification) - Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
9. ITEMS FROM STAFF
a. Monthly Water Supply Update (Staff will provide Water Board with an update on Longmont’s current and projected water supply) - Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
b. Monthly Legislative Report (Staff will provide Water Board with an update on the 2012 legislative session) - Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
10. ITEMS FROM BOARD
a. Review of Water Board By-Laws (Board to adopt its 2012 by-laws)
b. Review of Major Projects Listing and Items Tentatively Scheduled for Future Board Meetings.
11. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE
12. ADJOURN
If you need special assistance to participate in a Water Board meeting, please contact Karen Chandler at 303-651-8722 in advance of the meeting to make arrangements.
Upcoming Meetings:
February 6, 2012 Informational meeting on oil & gas issues with P.R.A.B. & B.E.A.
February 27, 2012 Regular Water Board Meeting
March 19, 2012 Regular Water Board Meeting
April __, 2012 Informational Meeting – N.C.W.C.D. Spring Water Users Meeting
April 16, 2012 Regular Water Board Meeting
May 21, 2012 Regular Water Board Meeting
June 8, 2012 Informational Meeting - Tour of Longmont’s Raw Water System