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Monday, February 27, 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 MONTHS' MINUTES
a. January 23, 2012 – Water Board Regular Meeting
b. December 19, 2011– Water Board Regular Meeting
3. WATER STATUS REPORT
4. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS
a. Presentation of the 2011 Saint Vrain & Left Hand Water Conservancy District Annual Report (Executive Director, Sean Cronin, will present the report to the Board)
5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
6. DEVELOPMENT ACTIVITY
- None -
7. GENERAL BUSINESS
a. PRPA Water Rental Option Contract (Staff will ask Water Board for a recommendation to City Council on the attached agreement for water rental)
Staff contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
b. Update to Water Board By-Laws (Staff will ask Water Board for a final review and approval of the attached proposed By-Laws)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
8. ITEMS FROM STAFF
a. 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
b. 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
c. Annual Environmental Services Environmental Activities Update (Staff will provide Water Board with a verbal update on these activities)
Staff Contact: Cal Youngberg (303) 651-8399, cal.youngberg@ci.longmont.co.us
d. Windy Gap Firming Project Update (Staff will update Water Board on the project status)
Staff contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us
9. ITEMS FROM BOARD
a. Annual Water Board Report (Water Board will review and provide input into the annual Water Board report)
b. Review of Major Projects Listing and Items tentatively Scheduled for Future Board Meetings.
10. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE
Informational Items and Correspondence
Colorado River Recovery Program Highlights
Special Oil and Gas Meeting Packet - February 6, 2012
11. 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:
March 19, 2012 Regular Water Board Meeting
April 11, 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