Water Advisory Board
Regular MeetingBuena Vista, CO · February 22, 2024
Minutes
Buena Vista Water Advisory Board
Minutes of February 22, 2024
Call to Order
Members met at 4:30 for a Kick off Meeting with SwiftWater Solutions staff on the
Conservation plan. Al Smith , Paul Young & Joyce Huang. Group presented the 1st deliv-
erable task of Community Engagement procedure. 2 hr presentation and discussion of
the community survey, with several ideas ,which included public outreach , education,
and raising awareness of water use and conservation. Task 1 is on the Google drive. Al
encouraged members to read the task concepts. Continued comments are welcome. Fur-
ther meetings will be scheduled.
Regular Meeting called to order by Kelly Collins at 6:35 pm at BVPW meeting room
Attendance and Introductions
In attendance were: Roy Gertson, Kelly Collins , Chris Sturm, Jeff Ollinger, Tony LaGre-
ca, Rick Bieterman, Brian Berger ( Town Administrator) , Andrew Rice P.E. ( Town
Council) Shawn Williams ( BV Public Works Director) Al Smith P.E.( SwiftWater Solu-
tions )
Mickey Kavanaugh PE ( Providence Infrastructure Consultant)
Agenda Adoption , Tony motioned to approve & Rick 2nd motion .Approved by mem-
bers
Approval of Minutes
Minutes from January 11, 2023 were approved via previous E-mail & sent to Town Hall
staff.
Public Comment; none
Business : 1. Mickey Kavanaugh PE from Providence consulting presented a power
point on Distribution Hydraulic Modeling . The Model provides hydraulic analysis with
the existing distribution system and planning issues with new development. Model uses
Ark View GIS and is very user friendly. Shawn expressed the usefulness with future de-
velopment design and developing a capital improvement plan. Fire flow is essential in the
model considerations. Brian had the model developed for Poncha Springs and found very
useful. Mickey will prepare a proposal and costs.
2, Jeff presented a 2024 Function & Focus list for the Members to look over ,
make suggestions for next month meeting approval. This List would provide a guideline
of projects for the WAB .
3. Tony presented a power point identifying water resources and recommenda-
tions within the existing Comprehensive Growth Plan. Members will participate on the
Town of Buena Vista
Water Advisory Board
Minutes – February 22,, 2023
new development of a Comprehensive Growth Plan, with the objective to update water
conservation issues.
Brian mentioned the Comp Plan RFP is advertised with a March 18 open-
ing. The grant for this project has been received and ready to start in 2024 through 2025.
4. Shawn reported on the upgrade for the Technical Manual of specifications
related to water distribution.
Shawn mentioned the Treatment plant’s Cottonwood Crk crossing is pro-
ceeding but the US Corps of Engineers still needs to approve the creek crossing & im-
pacts proposal.
New pipelines for the infiltration gallery under the creek will be constructed. Creek will
be diverted with a cofferdam and large piping during construction.
Leak repair will start at Corner of Pine St & Hwy 24. Shawn had to apply to
CDOT for an excavation permit.
Other Business: none
Next meeting: March 21, 2024, (Chris Sturm will preside as Chairman )
Seeing that there was no further business, a motion to
adjourn was requested
Motion by Roy , second byTony to adjourn the meeting at 8:37 PM.
Motion carried.
Respectfully submitted,
Roy Gertson , Board member
Town of Buena Vista
Water Advisory Board
Minutes – February 22,, 2023
Agenda
WATER ADVISORY BOARD
THURSDAY, FEBRUARY 22, 2024, 6:30-8:00 PM
BUENA VISTA PUBLIC WORKS CONFERENCE ROOM
755 GREGG DR, BUENA VISTA, CO 81211
VIRTUAL VIA GOOGLE MEET meet.google.com/awz-avic-fcs
CALL IN ON GOOGLE MEET (US)+1 513-472-1049 PIN: 194 763 249#
AGENDA
THE WATER ADVISORY BOARD MAY TAKE ACTION ON ANY OF THE FOLLOWING AGENDA ITEMS
AS PRESENTED OR MODIFIED PRIOR TO OR DURING THE MEETING, AND ITEMS NECESSARY TO
EFFECTUATE THE AGENDA ITEMS.
I. Call to Order
II. Attendance and Introductions
III. Agenda Adoption/Amendment
IV. January 2024 Meeting Minutes approved via email vote
V. Public Comment
VI. Business Items
a. Current water distribution system hydraulic model - Mickey
Kavanaugh, Providence Infrastructure Consultants
b. WAB statement of function and focus for 2024 – Jeff Ollinger
c. WAB Important Documents Series: Town of B V Comprehensive Plan
– water resources section
d. Water Department Report – Shawn Williams
VII. WAB Recommendations
VIII. Next Regular Meeting Date: March 21, 2024
IX. Adjournment
THIS AGENDA MAY BE AMENDED
POSTED AT THE BUENA VISTA TOWN HALL, PUBLIC WORKS OFFICE AND ON WWW.BUENAVISTACO.GOV
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