Water Board

AGENDA Water Board April 18, 2022 - 3:00 PM Water Conference Room, Service Center, 1100 S. Sherman St., Longmont, CO 80501 If you need special assistance in order to participate in this meeting, please contact Heather McIntyre at 303-651-8817 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER 2. ROLL CALL 3. APPROVAL OF PREVIOUS MONTH’S MINUTES a. March 21, 2022 – 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. City of Longmont’s 2022/2023 Water Supply and Drought Management Plan (Recommendation to Council on 2022/23 Water Supply and Drought Management Plan) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov b. City of Longmont and East Cherry Creek Water District, Arapahoe County Water Authority, and United Water IGA for a 5-Year Water Exchange Agreement (Staff will ask for a recommendation to Council on this Intergovernmental Agreement) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov 9. ITEMS FROM STAFF Water Board 041822, April 18, 2022 Page 1  a. Water Conservation Update (Staff will provide Water Board with a verbal update regarding Longmont’s water efficiency efforts and introduce our new Water Conservation Specialist) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov b. Windy Gap Firming Project Update (Staff will provide Water Board with a verbal update regarding the Windy Gap Firming Project) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov c. 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 10. ITEMS FROM BOARD a. Water Board Applications & Pre-Interview Process b. 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 (June, September, December, March) b. Discuss Future Water Board Agenda(s) c. Tour of Chimney Hollow Reservoir Site (Date TBD) d. NCWCD 2022 Tours (East Slope – May 17, June 15; West Slope – Aug. 23) 13. ADJOURN Water Board 041822, April 18, 2022 Page 2