Water Board

AGENDA Water Board June 26, 2023 - 2:00 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 AT 2 PM 2. ROLL CALL 3. APPROVAL OF PREVIOUS MONTH’S MINUTES a. May 15, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. St. Vrain Forest Health Partnership (Staff & Representatives from The Watershed Center will provide Water Board with a special presentation on this effort) Staff Contact: Pryce Hadley, 303-774-3783, pryce.hadley@longmontcolorado.gov; Deb Hummel, The Watershed Center, dhummel@watershed.center 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. 150 Francis Street Annexation (Action Required) b. None (For Information Only) 8. GENERAL BUSINESS Water Board 062623, June 26, 2023 Page 1  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. Water Conservation Program Update (Staff will provide a verbal update on the status of this program) 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 062623, June 26, 2023 Page 2