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Agenda, Longmont Water Board, Public Works & Natural Resources

 

Monday, September 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 MONTH’S MINUTES

a. August 20, 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. Grandview Heights Second Filing Replat A (#3267-3)

7. GENERAL BUSINESS

a. Cash-in-Lieu Review (the 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. Windy Gap Firming Project Status and Funding Request (Staff will ask for a recommendation to Council on this project)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us

c. Annual Water Lease Resolution (Staff will ask Water Board for a recommendation to Council concerning the attached resolution authorizing staff to execute annual water leases and exchanges)
Staff Contact: Nelson Tipton (303)651-8365, nelson.tipton@ci.longmont.co.us

d. Raw Water Policy Changes to City Code (Staff will ask Water Board for reaffirmation of a recommendation to Council on proposed changes)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@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

9. ITEMS FROM BOARD

a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings.

b. Application for Board Vacancies

10. INFORMATIONAL ITEMS & WATER BOARD CORRESPONDENCE

11. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS

• Cash-in-Lieu Review (March, June, September, December)
• City Council Retreat Update (items to be on retreat agenda)

(October, January)
• NCWCD Fall Water Users Meeting (October)

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:

September 17, 2012 Regular Water Board Meeting

October 17, 2012 Regular Water Board Meeting