Castle Rock Water Commission

David Hammelman, Chair Castle Rock Water Commission Tony Rathbun, Vice Chair Angie Brown Agenda - Final Brian Gaddie KiKi Miller Melanie Penoyar-Perez Cortland Wolfe Wednesday, January 24, 2024 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 hybrid format in accordance with Town Council Electronic Participation, Connected, and Hybrid Meeting Policy. The in-person meeting will be held at 171 Castle Rock CO 80104 or this meeting can be accessed online at: https://crgov.webex.com/crgov/j.php? MTID=m3d58d894c259e54ce9bf144ae7d29e39 the Meeting password: CRWCMtg12424 (27926841 from video systems) or phone in by calling (720) 650-7664, meeting code 2480 273 3439. One or more Council members may also attend this meeting, during which the items listed herein will be discussed. 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 2024-001 Approval of the December 13, 2023 Meeting Minutes Attachments: Attachment A: Dec Meeting Minutes.pdf ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 2. WC 2024-002 An Ordinance Adopting changes to Section 4.04 - Water Dedication Code of the Town Municipal Code [Castle Rock Water Service Area] Attachments: Exhibit 1: Code Changes 3. WC 2024-003 Resolution Approving an Operations Agreement with the Cherry Creek Project Water Authority [Douglas County within Cherry Creek Basin] DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 4. WC 2024-004 Update: Potential Costs of Wastewater for Castle Rock going forward Attachments: Attachment A: Staff Report Castle Rock Water Commission Agenda - Final January 24, 2024 5. WC 2024-005 American Water Works Association (AWWA) Benchmarking Metrics Attachments: Attachment A: 2023 AWWA Report 6. WC 2024-006 Update on the Douglas County Water Commission Meeting 7. WC 2024-007 Resolution Approving an Equipment and Services Agreement with Logical Systems Inc. for the Castle Rock Water Factory View Screen Development Project [Serves entire Castle Rock Water Service Area] Attachments: Attachment A: TC Packet SCADA Screen Project.pdf 8. WC 2024-008 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS