Castle Rock Water Commission

Todd Warnke Castle Rock Water Commission John Wright Bill Leung Special Meeting Agenda - Final Kathryn Gienger David Hammelman Tony Rathbun Kevin McHugh Wednesday, December 14, 2022 6:00 PM Castle Rock Water 175 Kellogg Ct., Bldg. 183 Castle Rock, CO 80109 SPECIAL MEETING - COMBINED NOV/DEC MEETINGS This meeting is open to the public and will be held in a hybrid format in accordance with Town Council Electronic Participation, Connected, and Hybrid Meeting Policy. 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=m734c88edd729abf41cbf2a4181b821a0 the Meeting password: Dec14WCMtg (33214926 from video systems) or phone in by calling (720) 650-7664, meeting code #24989955306##. One 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 2022-099 Approval of the October 26, 2022 Meeting Minutes Attachments: Attachment A: CRW10.28.22Minutes ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 2. WC 2022-100 Resolution Approving a Purchase Agreement with XXXX for Monoclor Disinfection Equipment for Tanks 17A and 17B 3. WC 2022-101 Resolution Approving a First Amendment to the Services and Acquisition Agreement with Calgon Carbon for the Plum Creek Water Purification Facility for Additional Granulated Activated Carbon Filter Media [Plum Creek Water Purification Facility in Castle Rock, CO] Attachments: Exhibit 1: Amended Agreement Attachment B: First Amendment Approved SSJ Calgon Carbon Castle Rock Water Commission Special Meeting Agenda - Final December 14, 2022 4. WC 2022-102 Resolution Approving Amendment No. 1 to the Service Agreement with DRC Construction Services, for the Storm Sewer Video Inspection Services Attachments: Exhibit 1: Agreement Attachment B: Maps 5. WC 2022-103 Ordinance Approving an Agricultural Lease Agreement between the Town of Castle Rock with Sublette, Inc. for the Rothe Property [Weld County, Colorado] Attachments: Attachment B: Location Map DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 6. WC 2022-104 Plum Creek Water Reclamation Authority (PCWRA) Rate Increases 7. WC 2022-105 Update on Water Court Cases Attachments: Attachment A: Summary of Cases 8. WC 2022-106 Results from the Water Efficiency Master Plan (WEMP) Survey Attachments: Attachment A: All Data Summary Rept. 9. WC 2022-107 Update on Pine Canyon Project 10. WC 2022-108 Update on Chatfield Watershed Authority 11. WC 2022-109 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS