Water Board

AGENDA Water Board November 20, 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. October 16, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. Union Reservoir Operational Discussion (Staff will provide Water Board with a special presentation on this item) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. None (Action Required) b. None (For Information Only) 8. GENERAL BUSINESS Water Board, November 20, 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: Joe Michalski 303-651- 8612, joe.michalski@longmontcolorado.gov and Holly Valenta 303-774-4390, holly.valenta@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 c. Cash-In-Lieu Review (Staff will discuss with the Board progress updates concerning the process of notifying stakeholders of the potential of larger recommended cash-in-lieu changes) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov 10. ITEMS FROM BOARD a. Review of Major Project Listing and Items Tentatively Scheduled for Future Board Meetings b. Long-Term Planning for Areas and Activities for Water Board Participation (Staff would like to have a verbal discussion with Water Board about potential future items for Water Board consideration and potential future structure of the board) Staff Contact: Ken Huson 303-651-8340, ken.huson@longmontcolorado.gov 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, November 20, 2023 Page 2