Water Board

AGENDA Water Board May 15, 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. April 17, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. St. Vrain & Left Hand Water Conservancy District (SVLHWCD) Presentation [Topic: Watershed Protection and Flood Prevention Act (PL-566)] Presenters: Sean Cronin, SVLHWCD Executive Director & Scott Griebling, SVLHWCD Water Resources Engineer 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. None (Action Required) b. None (For Information Only) 8. GENERAL BUSINESS Water Board 051523, May 15, 2023 Page 1  9. 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 b. Water Conservation Annual Report Update (Staff will provide an update on the water conservation annual report) Staff Contact: Hope Bartlett 303-774-4524, hope.bartlett@longmontcolorado.gov c. 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 Note: After the Water Board meeting adjourns, the Board members will conduct interviews of Water Board Applicants beginning at 4:20 pm. Water Board 051523, May 15, 2023 Page 2