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Monday, February 25, 2013
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. January 28, 2013 – Water Board Regular Meeting
3. WATER STATUS REPORT
4. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS
5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
a. Article from The Denver Post dated February 19, 2013 pertaining to agenda item 7a.
a. Development Activity Requiring Water Board Action
i) None
b. Development Activity Submitted for Water Board Information Only
i) None
7. GENERAL BUSINESS
a. Boulder County Regional Trail Initiative (Staff will seek Water Board input on this trail initiative)
Staff Contact: Kim Shugar (303) 651- 8992, kim.shugar@ci.longmont.co.us
b. Monthly Water Supply Update (Staff will seek Water Board input on components of the water supply & drought management plan)
Staff Contact: Wes Lowrie (303) 651-8814, wes.lowrie@ci.longmont.co.us
c. Monthly Legislative Report (Staff will review with Water Board certain proposed 2013 legislative bills)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us
8. ITEMS FROM STAFF
a. Annual Environmental Services 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
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 Project Listing and Items Tentatively Scheduled for Future Board Meetings.
10. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE
11. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS
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:
March 18, 2013 Regular Water Board Meeting
April 11, 2013 Informational Meeting – N.C.W.C.D. Spring Water Users Meeting
April 15, 2012 Regular Water Board Meeting
May 20, 2012 Regular Water Board Meeting
June 14, 2012 Informational Meeting - Tour of Longmont’s Raw Water System