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, February 28, 2024 6:00 PM CRW Admin & Customer Service Bldg. 171 Kellogg Ct. 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 the CRW Admin & Customer Service Bldg. 171 Kellogg Ct. Castle Rock CO 80109 or this meeting can be accessed online at: https://crgov.webex.com/crgov/j.php?MTID=m1098a5dda2249a3713e7278214e89902 the Meeting password: Feb28CRWC (33228279 from video systems) or phone in by calling (720) 650-7664, meeting code 2497 296 8539. 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 DOUGLAS COUNTY WATER COMMISSION MTG. UPDATE ADMINISTRATIVE BUSINESS 1. WC 2024-009 Approval of the January 24, 2024 Meeting Minutes Attachments: Attachment A: January Mtg. Minutes ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 2. WC 2024-010 Resolution Approving a Purchase Agreement between the Town of Castle Rock and Plum Creek Trust Attachments: Attachment C: Map.pdf Attachment D: Property Appraisal.pdf 3. WC 2024-011 Resolution Approving the 2024 Water Use Management Plan (WUMP) [Castle Rock Service Area] Attachments: Exhibit 1: 2024 WUMP - DRAFT Attachment B: Changes to the 2024 WUMP Attachment C: Residential Watering Schedule.jpg Attachment D: Non-Residential Watering Schedule.jpg Castle Rock Water Commission Agenda - Final February 28, 2024 4. WC 2024-012 An Ordinance Approving the Proposed Changes to the Landscape and Irrigation Criteria Manual [Entire Castle Rock Service Area] 5. WC 2024-013 Resolution Approving a Water Lease Agreement between the Town of Castle Rock and Turnpike, LLC. [Weld County, CO] Attachments: Exhibit 1: Agreement Attachment B: Location Map 6. WC 2024-014 Resolution Approving a Water Lease Agreement between the Town of CastleRock and H&H Farms [Weld County, CO] Attachments: Exhibit 1: Agreement Attachment B: Location Map 7. WC 2024-015 Resolution Approving a Water Lease Agreement between the Town of Castle Rock and Dove Meadow Dairy Inc. [Weld County, CO] Attachments: Exhibit 1: Agreement Attachment B: Location Map 8. WC 2024-016 Resolution Approving a Water Lease Agreement between th Town of Castle Rock and Rupple Farms, LLC. [Weld County, CO] Attachments: Exhibit 1: Agreement.pdf Attachment B: Location Map.pdf DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 9. WC 2024-017 2023 Budget Recap and 2024 Capital Improvement Plan (CIP) 10. WC 2024-018 PFAS CERCLA Liability Exemption for Water and Wastewater Utilties Attachments: Attachment A: PFAS CERCLA Packet.pdf 11. WC 2024-019 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS