Water Board

AGENDA Water Board August 21, 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 at least three days in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER BY TEMPORARY CHAIR 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 26, 2023 – 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. None (Action Required) b. None (For Information Only) 9. GENERAL BUSINESS Water Board, August 21, 2023 Page 1  a. Long-Term Water Supply Contract with LWM Washout, LLC (Staff will ask Water Board for a recommendation to City Council on the attached contract) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 10. 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. State of Colorado Letter on Colorado River Issues (Staff will discuss with Water Board the attached Colorado Letter concerning the Colorado River issues) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 11. ITEMS FROM BOARD a. Review of Water Board By-Laws b. 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, August 21, 2023 Page 2