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Monday, July 16, 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. June 18, 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. Parker Subdivision Minor Subdivision Plat (#3461-2)
7. GENERAL BUSINESS
a. Cash-In-Lieu
(Staff will ask Water Board for a recommendation on Cash-In-Lieu fee)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
b. Board Term Expirations
(Staff will ask Water Board for input to recommendation for City Council regarding new term expiration dates)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Update on C-BT Supplies for 2012 and 2013
(Staff will present this information to the Board)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
b. 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
10. INFORMATIONAL ITEMS & WATER BOARD CORRESPONDENCE
11. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS
• Cash in Lieu Review (March, June, September, December)
• Water Board Terms (September)
• City Council Retreat Topics (October)
• 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:
July 26, 2012 Informational Meeting - Northern Water West Slope Tour
August 20, 2012 Regular Water Board Meeting
August 22, 2012 Informational Meeting - Northern Water East Slope Tour
September 14, 2012 Informational Meeting - Tour of Longmont’s Raw Water System
September 17, 2012 Regular Water Board Meeting