Water Board

AGENDA Water Board November 21, 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. Note: Water Board will meet at 1:45 pm to conduct interviews of Water Board Applicants. The actual Water Board meeting will begin at 3:00 pm. MEETING CALLED TO ORDER ROLL CALL APPROVAL OF PREVIOUS MONTH’S MINUTES a. October 17, 2022 – Water Board Regular Meeting WATER STATUS REPORT PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. St. Vrain & Left Hand Water Conservancy District (SVLHWCD) Presentation [Topic: pilot weather modification (cloud seeding) program for the winter of 2022-2023] Presenter: Scott Griebling, SVLHWCD Water Resources Engineer AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS DEVELOPMENT ACTIVITY a. None (Action Required) b. None (For Information Only) Water Board 112122, November 21, 2022 Page 1 GENERAL BUSINESS a. Input on Longmont’s Water Efficiency Master Plan (WEMP) Update (Staff will ask Water Board for a series of recommendations to City Council on specific water conservation efforts that could be included in the update process) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov b. Letter of Support Request (Staff will ask Water Board to consider sending a letter of support with a grant application for developing a native grass species design manual website) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov ITEMS FROM STAFF a. 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 b. Water Resources Engineering Projects Update (Staff will provide Water Board with a verbal update regarding recent and on-going projects) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE a. None (Info Item Attachments) ITEMS TENTATIVELY SCHEDULED FOR FUTURE BOARD MEETINGS a. Cash-in-Lieu Review (March, June, September, December) b. Discuss Future Water Board Agenda(s) ADJOURN Water Board 112122, November 21, 2022 Page 2