Castle Rock Water Commission

Todd Warnke, Chair Castle Rock Water Commission Amy Blackwell, Vice Chair Ernie Foerster Agenda - Final Clark Hammelman Don Trujillo Katherine Redmond John Wright Wednesday, October 23, 2019 6:00 PM Castle Rock Water 175 Kellogg Ct., Bldg. 183 Castle Rock, CO 80109 This meeting is open to the public. Three or more Council members may also attend this meeting, during which the items listed herein will be discussed 6:00 pm CALL TO ORDER / ROLL CALL COUNCIL UPDATE COMMISSION COMMENTS ADMINISTRATIVE BUSINESS 1. WC 2019-091 Approval of September 25, 2019 Meeting Minutes Attachments: Sept 2019 Meeting Minutes 2. WC 2019-092 November/December Meeting Dates ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 3. WC 2019-094 Bank Loan Reimbursement Resolution Attachments: Attachment A Reimbursement Resolution_49137943_1 (003) Attachment B Critical Stormwater Prospects Memo Attachment C Loan Agreement Ordinance Schedule Attachment D Castle Rock Stormwater Ordinance 4. WC 2019-095 Cherry Creek Project Water Authority Purchase Attachments: Attachment A: TC Memo Purchase of ACWWA CCPWA Shares_Updated mwm Attachment B Resolution CCPWA Purchase Exhibit 1: Asset Purchase Agreement Draft with changes Attachment C: CCPWA Map DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS Castle Rock Water Commission Agenda - Final October 23, 2019 5. WC 2019-100 National Benchmarking and YTD Revenue Comparison 2019 to 2018 Attachments: Attachment A National Benchmarking Comparison Attachment B 2019 YTD Financials vs. 2018 YTD Financials Thru Sep 6. WC 2019-096 Resolution: Approving a Construction Contract with Global Undergrund for Heckendorf Raw Waterline Attachments: Resolution Approving Global Underground Heckendorf Raw Waterline Council Packet 7. WC 2019-097 Resolution: Approving a Drilling and Construction Contract with Hydro Resources - Rocky Mountain Inc. for Wells CR-27R and CR-231 Attachments: Resolution Approving Hydro Resources CR 27R and CR 231 Council Packet 8. WC 2019-098 Water Rights Cases Attachments: Water Rights Council Packet 9. WC 2019-099 Tour of WISE Binney Plant COMMISSIONER MEETING COMMENTS