Water Board

AGENDA Water Board January 24, 2022 - 3:00 PM Virtual Meeting If you need special assistance in order to participate in this meeting, please contact Tammy Duerksen at 303-774-4546 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER 2. ROLL CALL 3. APPROVAL OF PREVIOUS MONTH’S MINUTES a. November 15, 2021 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. None (Action Required) b. None (For Information Only) 8. GENERAL BUSINESS a. Designation of Posting Place for Board Meeting Notices (Proposed motion designating the City’s website as the official posting place for the Water Board public meeting notification with the bulletin board located in the Service Center lobby as the secondary, physical location for posting) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov b. Union Reservoir Land Acquisition Program – Kelliher Parcel (The Board will make a recommendation to City Council on possible acquisition of this parcel of property) Staff Contact: Ken Huson (303) 651-8340, ken.huson@longmontcolorado.gov Water Board, January 24, 2022 Page 1  c. Cash-In-Lieu Review (The Board will be asked to provide recommendation on policy guidelines for quarterly review of cash in lieu of water rights) Staff Contact: Ken Huson (303) 651-8340, ken.huson@longmontcolorado.gov 9. ITEMS FROM STAFF a. Monthly Legislative Report (Staff will provide a verbal update regarding the State’s legislative report) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov b. Water Resources Engineering Projects Update (Staff will provide a verbal update regarding recent and on-going projects) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov. c. Water Conservation Update (Staff will provide a verbal update regarding Longmont’s water conservation efforts) Staff Contact: Francie Jaffe (303) 774-4468, francie.jaffe@longmontcolorado.gov d. Monthly Water Supply Update (Staff will provide an update regarding Longmont’s current and projected water supply) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov 10. ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings 11. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE a. Info Item Attachments 12. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS a. Cash-in-Lieu Review (March, June, September, December) b. Discuss Future Water Board Agenda(s) 13. ADJOURN Water Board, January 24, 2022 Page 2