Castle Rock Water Commission

Todd Warnke, Chair Castle Rock Water Commission Amy Blackwell, Vice Chair Ernie Foerster Agenda - Final Clark Hammelman Katherine Redmond Carol Selos John Wright Wednesday, January 22, 2020 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 2020-002 Approval of the December 11, 2019 Meeting Minutes Attachments: December 11, 2019 Special Meeting Minutes ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 2. WC 2020-003 Resolution Approving an Extraterritorial Wastewater Service Intergovernmental Agreement between the Town of Castle Rock and Crowfoot Valley Ranch Metropolitan District Nos. 1 and 2 (Canyons South) Attachments: Attachment A: Resolution CS Extraterritorial WW Service IGA_Draft Exhibit 1: Extra-Territorial Wastewater Service IGA_Draft Attach B: Town and Pinery IGA_Draft Attach C: Assignment of and 4th Amendment to Service Agreement Attach D: CS Location Map_Jan2020 3. WC 2020-004 Ordinance to Change Cash In-lieu Code 4. WC 2020-005 Resolution Contract Approval for Equipping & Controls for Hydro for Ray Waterman 5. WC 2020-006 Resolution to Approve the 2020 WUMP Attachments: Attachment A: 2020 WUMP Resolution Exhibit 1: WUMP 2020 Attachment B: 2020 Wump summary of changes Attachment C Five year Violation summary Castle Rock Water Commission Agenda - Final January 22, 2020 6. WC 2020-007 2020 Conservation Rebate Incentive Program Attachments: Attachment A: 2020 Rebate Resolution Attachment B: Conservaton Rebates vs Surcharge_Violation Revenues_ Attachment C: Toilet Retrofit Policy Attachment D: 2020 Conservation rebate funding summary_ Attachment E: 2020 Conservation rebate funding by category_ Attachment F: Flo by Moen Rebate Pollicy 7. WC 2020-001 Resolution: Approving the Contract for Purchase and Sale of Water Assets and Water Line Capacity Attachments: Attachment A : Resolution Exhibit1: PV Castle Rock PSA PV redline 1 13 20 Attachment B: Location Map 8. WC 2020-008 Resolution Approving the Town of Castle Rock/Roxborough Water and Sanitation District Water Lease Agreement Attachments: Attachment A: Resolution Exhibit 1: Roxborough Water Exchange Agr 2020_Final DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 9. WC 2020-009 Monthly Fixed Base Rate for Renewable Water Resources Charge for Various Residential Customers 10. WC 2020-010 Water Wiser Video & Course Review Attachments: Attachment A: Sample Page 11. WC 2020-011 Resolution Approving a Construction Contract with ________ for the Denver Basin Wells Rehabilitation, Pumping Equipment Replacement, and Well Abandonment Project Attachments: ATTACHMENT A: Resolution Exhibit 1:Construction Contract ATTACHMENT B: Location Maps COMMISSIONER MEETING COMMENTS