Castle Rock Water Commission

David Hammelman, Chair Castle Rock Water Commission Tony Rathbun, Vice Chair Angie Brown Agenda - Final-Amended Brian Gaddie KiKi Miller Melanie Penoyar-Perez Cortland Wolfe Wednesday, July 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=mcc331554b62e7599df6fd3eecfff67b5 the Meeting password: Jul24RWC (58524279 from video systems) or phone in by calling (720) 650-7664, meeting code 2498 189 4599. 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 2024-067 0.2% Sales Tax Increase Ballot Measure 2. WC 2024-068 Approval of the June 26, 2024 Meeting Minutes Attachments: Attachment A: June Meeting Minutes ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL) 3. WC 2024-069 Resolution Approving the Supervisory Control and Data Acquisition (SCADA) Master Plan, Phase IV 4. WC 2024-070 Resolution Approving the Second Amendment to the Tank 17A and 17B Monoclor Residual Control System Station Construction and Installation [2362 Coachline Road Castle Rock, CO] 5. WC 2024-071 Resolution Approving the Purchase of the Tallgrass Water Rights DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS 6. WC 2024-072 Townwide Mailer Castle Rock Water Commission Agenda - Final-Amended July 24, 2024 7. WC 2024-073 ColoradoScape Contest 2024 Update Attachments: Attachment A: Photos 8. WC 2024-074 Introduction to the 2024 Rates & Fees 9. WC 2024-075 Resolution Approving the Memorandum of Understanding with the Board of County Commissioners of the County of Douglas Regarding the Douglas County Household Hazardous Waste Collection Program [Located in Douglas County] Attachments: Attachment A: TC Packet 10. WC 2024-076 Follow up on the June 9th Storm event 11. WC 2024-077 Upcoming Town Council Items COMMISSIONER MEETING COMMENTS