Agenda, Longmont Water Board, Public Works & Natural Resources

Monday, January 28, 2013

Service Center
1100 South Sherman Street
Longmont, CO 80501

3:00 p.m. – Water/Wastewater Large Conference Room

MEETING CALLED TO ORDER (by temporary Chair – Wes Lowrie)

1. ROLL CALL

2. ELECTION OF 2013 OFFICERS

a. Election of 2013 Chairman and Resumption of Meeting by Chair

b. Election of 2013 Vice-Chairman

3. APPROVAL OF PREVIOUS MONTH’S MINUTES

a. December 17, 2012 – Water Board Regular Meeting

4. WATER STATUS REPORT

5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS

6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS

7. DEVELOPMENT ACTIVITY

a. Development Activity Requiring Water Board Action
i) None

b. Development Activity Submitted for Water Board Information Only
i) None

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. Annual Button Rock Preserve Update (Staff will update Water Board regarding the Button Rock Preserve area programs in 2012 and proposed 2013 programs)
Staff Contact: Dennis Fisher (303) 823-6060, dennis.fisher@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. Monthly Legislative Report (Staff will seek Water Board input on certain proposed 2013 legislative bills)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us

10. ITEMS FROM BOARD

a. Review of Water Board 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 Cindy Sater at 303-651-8817 in advance of the meeting to make arrangements.

Upcoming Meetings:
Colorado Water Congress Annual Convention (January 31 & February 1, 2013)
SV&LHWCD Water Users Meeting (February 15, 2013)

Water Board Regular Meeting (February 25, 2013)
City of Longmont Raw Water Tour (June 14, 2013)