Water Board

AGENDA Water Board February 27, 2023 - 3:00 PM Longmont 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. December 19, 2022 (January 23, 2023 – No Board 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. Boston Station Apartments Final Plat (Action Required) b. Domi Townhomes Final Plat (For Information Only) c. Springs at Longmont Final Plat (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 notifications with the bulletin board located in the Service Center Water Board 022723, February 27, 2023 Page 1  lobby as the secondary, physical location for posting) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov b. Button Rock Preserve Management Plan (Staff will ask Water Board for a recommendation to City Council on this plan) Staff Contact: Danielle Cassidy 303- 651-8448, danielle.cassidy@longmontcolorado.gov 9. ITEMS FROM STAFF a. Monthly Legislative Report (Staff will provide an update regarding select 2023 water related legislative bills) Staff Contact: Heather McIntyre 303-651-8817, heather.mcintyre@longmontcolorado.gov b. Monthly Water Supply Update (Staff will provide Water Board with an update regarding Longmont’s current and projected water supply) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov c. Water Resources Engineering Projects Update (Staff will provide a verbal update regarding recent and ongoing projects) Staff Contact: Jason Elkins 303-651-8310, jason.elkins@longmontcolorado.gov d. 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 e. Water Rights Filing Update (Staff will provide Water Board with a verbal update regarding select City Water Rights/Opposition Filings) 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 022723, February 27, 2023 Page 2