Water Board

AGENDA Water Board June 27, 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. April 18, 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. None (For Information Only) 8. GENERAL BUSINESS a. Cash-In-Lieu Review (The Board will review the current fee for cash in lieu of water rights for possible adjustment) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov 9. ITEMS FROM STAFF a. 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 Water Board 062722, June 27, 2022 Page 1  b. Water Resources Engineering Projects Update (Staff will provide a verbal update regarding recent and ongoing projects) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov c. Water Conservation Update (Staff will provide Water Board with a verbal update regarding Longmont’s water conservation efforts) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov 10. ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings 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 At the conclusion of Water Board’s meeting, Water Resources staff will recognize Todd Williams for his 10 years of service to the residents of Longmont through participation on the City of Longmont Water Board. Water Board 062722, June 27, 2022 Page 2