Water Board

AGENDA Water Board December 19, 2022 - 3:00 PM 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. November 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. Westview Acres Annexation (Action Required) b. None (For Information Only) 8. GENERAL BUSINESS a. Cash-In-Lieu Review (The Board will review the current fee for cash in lieu of water rights for possible adjustment) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov Water Board 121922, December 19, 2022 Page 1  9. ITEMS FROM STAFF a. Organizational Changes in the City (Staff will provide a verbal update regarding recent organizational changes in the City) Staff Contact: Bob Allen 303-774-3709, bob.allen@longmontcolorado.gov b. Price Park Potable Water Storage Tank Replacement Project (Staff will provide Water Board with a verbal update regarding the current project to replace the Price Park Tank) Staff Contact: Josh Sherman 303-651-8626, josh.sherman@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 d. Water Conservation Program Update (Staff will provide a verbal update on the status of this program) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov e. 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 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 121922, December 19, 2022 Page 2