Castle Rock Water Commission

Todd Warnke Castle Rock Water Commission Bill Leung Kathryn Gienger Agenda - Final David Hammelman Tony Rathbun Kevin McHugh Wednesday, January 25, 2023 6:00 PM Castle Rock Water 175 Kellogg Ct., Bldg. 171 Castle Rock, CO 80109 This meeting is open to the public and will be held in a virtual format in accordance with the Town Council Electronic Participation, Connected and Hybrid Meeting Policy. Public may choose to attend in person at Castle Rock Water or electronically or by phone if preferred. This meeting will be hosted online, or phone by calling 720-650-7664, meeting code 2493 361 9319 (if prompted for a password enter Jan25WCMtg). 6:00 pm CALL TO ORDER / ROLL CALL COUNCIL UPDATE COMMISSION COMMENTS ADMINISTRATIVE BUSINESS 1. WC 2023-001 Approval of the December 14, 2022 Meeting Minutes Attachments: Attachment A: December Meeting Minutes 2. WC 2023-002 Selection of a New Vice Chair for Castle Rock Water Commission ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 3. WC 2023-003 Resolution Approving Updates to the 2022 Wastewater Master Plan [Entire Castle Rock Water Service Area] Attachments: Exhibit 1: Updated 2022 WWMP 4. WC 2023-004 Resolution Approving the 2023 Town of Castle Rock/Bow Mar Owners, Inc. Spot Water Lease Agreement [Chatfield Reservoir, Douglas County] 5. WC 2023-005 Resolution Approving the Second Amendment to the Services Agreement with AECOM Technical Services, Inc. for the Craig and Gould North Infrastructure Improvements Project [Located in Historic Downtown Castle Rock] Attachments: Attachment B: Location Map DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 6. WC 2023-006 Demonstration of Silver Blaze (New Billing System) Castle Rock Water Commission Agenda - Final January 25, 2023 7. WC 2023-007 Castle Rock Water 2022 Year In Review 8. WC 2023-008 Resolution Approving a Service Agreement with Olsson, Inc., for the East Plum Creek/Sellers Gulch Confluence Project Attachments: Attachment A: EPC-Sellars Gulch Project Packet 9. WC 2023-009 Resolution Approving an Agreement Between the Town of Castle Rock and AMC Dawson Trails VIII JV LLC accepting the Judicial Decree for Quiet Title to the Water Rights [Dawson Trails] Attachments: Attachment A: Dawson Trails Quiet Title Packet 10. WC 2023-010 Resolution Approving a Construction Contract with 53 Corporation, LLC, for the East Plum Creek Reach 6 Stabilization Project Attachments: Attachment A: EPC Reach 6 Project Packet 11. WC 2023-011 Resolution Approving a Service Agreement with Anderson Consulting Engineers, Inc., for the Mitchell Gulch Retention Pond Improvements Project [Mitchell Gulch just north of Mikelson Boulevard] Attachments: Attachment A: Mitchell Gulch Retention Pond Project Packet 12. WC 2023-012 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS