Castle Rock Water Commission

Todd Warnke, Chair Castle Rock Water Commission John Wright, Vice Chair Commissioner Wyn Barrett Agenda - Final Commissioner Kathryn Gienger Commissioner Ben Johnson Commissioner Bill Leung Commissioner Katherine Redmond Wednesday, October 27, 2021 6:00 PM Castle Rock Water 175 Kellogg Ct., Bldg. 183 Castle Rock, CO 80109 This meeting is open to the public and will be held in a hybrid format in accordance with Town Council Meeting Special Procedures During Declared Disasters. The in-person meeting will be held at 175 Kellogg Ct. Bldg. 171 Castle Rock CO 80104 or this meeting can be accessed online at: https://crgov.webex.com/crgov/j.php? MTID=m8282815a4c1798b948492b9bb94132c3 the meeting password is: 2tTQSgBx3p9 (28877429 from video systems) or phone in by calling (720) 650-7664, meeting code #2488948390. 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 2021-092 Approval of the September 22, 2021 Meeting Minutes Attachments: Attachment A: September Meeting Minutes 2. WC 2021-093 Introduction of New Business Solutions Manager 3. WC 2021-094 November/December Meeting Dates ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 4. WC 2021-095 Resolution Approving the Ridge Estates Annexation and Development Agreement Amendment [South of Crystal Valley Ranch, east of Bell Mountain Ranch and north of Sellers Creek Ranch] Attachments: Attachment A: Draft TC Memo Ridge Estates DA 5. WC 2021-096 Resolution Approving the 2021 Town of Castle Rock/Chatfield East Property Owners Association Spot Water Lease Agreement [Chatfield Reservoir, Douglas County] Attachments: Exhibit 1: ChatfieldEast_Spot Lease_Final Castle Rock Water Commission Agenda - Final October 27, 2021 DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 6. WC 2021-097 An Ordinance Amending Chapter 2.14 Boards and Commission of the Castle Rock Municipal Code Regarding Board and Commission Membership, Term Limits and ByLasws and Adding Chapter 2.18 Oath of Office Attachments: Attachment A: B and C Ordinance draft 092221 Attachment B: Proposed Bylaws Outline 7. WC 2021-098 Update: Appropriation of Conditional Water Storage Rights at Prewitt and Fremont Butte Reservoirs [Morgan, Washington and Logan Counties, Colorado] Attachments: Attachment A: Fremont Butte App w Exhibits Attachment B: Location Map 8. WC 2021-099 Debt Ratio Coverage and Evaluation of Additional Future Debt 9. WC 2021-100 Update: Water Court Cases [Court Cases located in Douglas County, Weld County and other areas near the Lower South Platte River] Attachments: Attachment A TC Memo & Packet Water Cases 10. WC 2021-101 Update on Regional Wastewater Attachments: Attachment A: Centralized Water and WW Proposal for Douglas County 10-12-2021 Final 11. WC 2021-102 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS