Water Board

AGENDA Water Board March 21, 2022 - 3:00 PM Water Conference Room, Service Center, 1100 S. Sherman St., Longmont, CO 80501 If you need special assistance in order to participate in this meeting, please contact Heather McIntyre at 303-651-8817 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER 2. ROLL CALL 3. APPROVAL OF PREVIOUS MONTH’S MINUTES a. February 28, 2022 – 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. None (Action Required) b. Trinity Subdivision (For Information Only) 8. GENERAL BUSINESS a. McCall Lake Property Acquisition Proposal (Staff will ask Water Board for a recommendation to City Council for approval) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 9. ITEMS FROM STAFF a. Water Supply Update (Staff will provide Water Board with an update regarding Longmont’s current and projected water supply) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov Water Board 032122, March 21, 2022 Page 1  b. Cash-In-Lieu Review (Staff will provide Water Board with an update regarding City Council’s recent action) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov c. Windy Gap Firming Project Update (Staff will provide Water Board with a verbal update regarding the Windy Gap Firming Project) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov d. Water Resources Engineering Projects Update (Staff will provide a verbal update regarding recent and on-going projects) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov. e. Water Conservation Update (Staff will provide Water Board with a verbal update regarding Longmont’s water conservation efforts) Staff Contact: Francie Jaffe 303-774-4468, francie.jaffe@longmontcolorado.gov f. Monthly Legislative Report (Staff will provide Water Board with a verbal update regarding select 2022 water related legislative bills) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 10. ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings b. Annual Water Board Report c. Board and Commission Pre-Interview Guidelines & Recommendation 11. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE a. Info Item Attachments 12. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS a. Cash-in-Lieu Review (March, June, September, December) b. Discuss Future Water Board Agenda(s) 13. ADJOURN Water Board 032122, March 21, 2022 Page 2