Water Board

AGENDA Water Board September 19, 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. August 15, 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 Water Board 091922, September 19, 2022 Page 1  9. ITEMS FROM STAFF a. 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 b. Water Efficiency Master Plan Update (Staff will provide a verbal update on the status of this plan and will seek input regarding its process) 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 Water Board 091922, September 19, 2022 Page 2