Water Board

AGENDA Water Board September 18, 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 2. ROLL CALL 3. APPROVAL OF PREVIOUS MONTH’S MINUTES a. August 21, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. Water Utility Fees Overview – Strategic Integration 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. None Requiring Action 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, September 18, 2023 Page 1  9. ITEMS FROM STAFF a. 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 b. 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 Water Board By-Laws b. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings 11. INFORMATIONAL ITEMS AND WATER BOARD CORRESPONDENCE a. No 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, September 18, 2023 Page 2