Water Board

AGENDA Water Board April 15, 2024 - 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 at least three days 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 26, 2024 – 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. (Action Required) - Irwin Thomas Conveyance Plat b. (For Information Only) - None 8. GENERAL BUSINESS a. Water Supply and Water Shortage Implementation Plan (Staff will ask for Water Board’s recommendation to City Council concerning the proposed 2024/2025 plan) Staff Contact: Alex Merklein 303-651-8310, alex.merklein@longmontcolorado.gov Water Board, April 15, 2024 Page 1  b. Cash-In-Lieu Review (The Board will review the current fee for cash in lieu of water rights for possible adjustment and discus issues of concern regarding the cash in lieu process) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 9. ITEMS FROM STAFF a. Monthly Legislative Report (Staff will provide Water Board with an update regarding the State’s legislative report) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov b. Water Conservation Program Update (Staff will provide Water Board with an update on recent turf transition efforts) Staff Contact: Hope Bartlett 303-774- 4524, hope.bartlett@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 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, April 15, 2024 Page 2