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Agenda, Longmont Water Board, Public Works & Natural Resources


Monday, January 27, 2014

Service Center
1100 South Sherman Street
Longmont, CO 80501
3:00p.m. – Water/Wastewater Large Conference Room

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

1. ROLL CALL

2. ELECTION OF 2014 OFFICERS

a. Election of 2014 Chairman and Resumption of Meeting by Chair

b. Election of 2014 Vice-Chairman

3. APPROVAL OF PREVIOUS MONTH’S MINUTES

a. December 16, 2013 – 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


b. Monthly Legislative Report (Staff will provide the Board with an update and seek Water Board input on selected 2014 legislative bills)
Staff Contact: Nelson Tipton (303) 651-8365, nelson.tipton@ci.longmont.co.us

9. ITEMS FROM STAFF

a. Update on Flood Recovery Effort (Staff will provide the Board with a verbal update on Longmont’s flood recovery efforts)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us

b. South Platte Round Table Update (Staff will provide the Board with a verbal update on efforts related to the South Platte Round Table)
Staff Contact: Ken Huson (303) 651-8340, ken.huson@ci.longmont.co.us

c. Windy Gap Firming Project Status Update (Staff will provide the Board with a verbal update on this project) Staff Contact: Ken Huson (303) 651-8340, ken.huson@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 29-31, 2014
Regular Water Board Meeting February 24, 2014
DARCA Annual Convention February 26-28, 2014
Regular Water Board Meeting March 17, 2014