Water Board

AGENDA Water Board April 17, 2023 - 3:00 PM Longmont 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 27, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. Upper North St. Vrain Pipeline Alignment Study (Staff and the City’s engineering consultant, Dewberry, will present the current draft of this study) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. Sugar Mill Station Final Plat (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 Board 041723, April 17, 2023 Page 1  water rights for possible adjustment) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov b. Water Supply and Water Shortage Implementation Plan (Staff will ask for Water Board's recommendation to City Council concerning the proposed 2023/2024 plan) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov 9. ITEMS FROM STAFF a. Annual Button Rock Preserve Update (Staff will update Water Board on the 2022 season at Button Rock Preserve) Staff Contact: Miles Churchill 303-774-3783, miles.churchill@longmontcolorado.gov b. 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 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. 2023 Summer Raw Water Tour Schedule (Staff will provide Water Board with an update regarding this schedule) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 10. ITEMS FROM BOARD a. 2022 Annual Water Board Report b. Board and Commission Recruitment & Interview – 2023 Schedule c. 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 (June, September, December, March) b. Discuss Future Water Board Agenda(s) 13. ADJOURN Water Board 041723, April 17, 2023 Page 2