Water Board

AGENDA Water Board October 16, 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. September 18, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. Utilities & Public Works Department Rate & Fees Special Presentation (Strategic Integration Division staff will provide information on this topic) Staff Contact: Raven Martin 303-774-3575, raven.martin@longmontcolorado.gov 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. Villas at Spring Valley Final Plat (Action Required) b. Horizon Park Shopping Center Replat G (For Information Only) c. Wallace Addition 5th Filing Replat A (For Information Only) d. Mountain Crest Subdivision Replat A (For Information Only) e. Conner Subdivision Replat C (For Information Only) Water Board, October 16, 2023 Page 1  8. GENERAL BUSINESS a. 2024 Legislative Guiding Water Principles (Staff will ask Water Board for input regarding the existing guiding water principles) Staff Contact: Ken Huson 303-651- 8340, ken.huson@longmontcolorado.gov 9. ITEMS FROM STAFF a. Cash-In-Lieu Review (Staff will discuss with the Board progress updates concerning the process of notifying stakeholders of future changes) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov b. 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 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, October 16, 2023 Page 2