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, April 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 Kellogg Ct. Castle Rock CO 80109 or this meeting can be accessed online at: https://crgov.webex.com/crgov/j.php?MTID=mbb0c9b49e98f85906176a47a4cf6b88e the Meeting password: Apr24CRWC (649597 from video systems) or phone in by calling (720) 650-7664, meeting code 2484 731 0295. 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 MEETING UPDATE ADMINISTRATIVE BUSINESS 1. WC 2024-032 Approval of the March 27, 2024 Meeting Minutes Attachments: Attachment A: March 27, 2024 Mtg. Minutes.pdf ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 2. WC 2024-033 Resolution Approving a First Amendment to the Plum Creek Water Purification Facility Expansion Project Construction Agreement with Garney Companies, Inc. for Work Package One [1929 Liggett Road, Castle Rock CO] 3. WC 2024-034 Resolution Approving an Intergovernmental Agreement between the Town of Castle Rock and the Silver Heights Water and Sanitation District for the Sale of Wastewater Treatment Capacity and Service [Silver Heights and Plum Creek Water Reclamation Authority at 4255 N. US Highway 85 Castle Rock] Attachments: Exhibit 1: Intergovernmental Agreement Attachment B: Site Map Castle Rock Water Commission Agenda - Final April 24, 2024 4. WC 2024-035 Resolution Approving Funding for the Town's Purchase of 2024 Option Shares in the Chatfield Storage Reallocation Project [Chatfield Reservoir in Douglas And Jefferson Counties] Attachments: Attachment D: Chatfield Program History Attachment E: Preliminary Design Alignment DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 5. WC 2024-036 2024 Capital Plan 6. WC 2024-037 Resolution Approving an Amended Agreement between the Town of Castle Rock and Douglas County for the Hwy 85 Wastewater Project 7. WC 2024-038 Resolution Approving an Amended Agreement between the Town of Castle Rock and Dominion Water and Sanitation Dist. for the Hwy 85 Wastewater Project 8. WC 2024-039 Per-and polyfluoroalkyl (PFAS) Regulations Update 9. WC 2024-040 Boxelder Project Update 10. WC 2024-041 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS