Water Board

AGENDA Water Board August 15, 2022 - 2:00 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 (Wes Lowrie) 2. ROLL CALL 3. ELECTION OF OFFICERS a. Election of Chair b. Election of Vice Chair 4. APPROVAL OF PREVIOUS MONTH’S MINUTES a. June 27, 2022 – Water Board Regular Meeting 5. WATER STATUS REPORT 6. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS 7. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 8. DEVELOPMENT ACTIVITY a. Quail Commercial Center Filing 1 Final Plat (Action Required) b. None (For Information Only) 9. GENERAL BUSINESS Water Board 081522, August 15, 2022 Page 1  a. Water Efficiency Master Plan Update (Staff will provide a verbal update on the status of this plan and will seek input regarding its process.) Staff Contact: Hope Bartlett (303) 774-4524, hope.bartlett@longmontcolorado.gov 10. ITEMS FROM STAFF a. 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 11. ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings 12. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE a. Info Item Attachments 13. ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS a. Cash-in-Lieu Review (March, June, September, December) b. Discuss Future Water Board Agenda(s) 14. ADJOURN Water Board 081522, August 15, 2022 Page 2