Water Board

AGENDA Water Board January 22, 2024 - 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. December 18, 2023 – Water Board Regular Meeting 4. WATER STATUS REPORT 5. PUBLIC INVITED TO BE HEARD AND SPECIAL PRESENTATIONS a. Water Demand Evaluation Update (Staff will provide an update on this evaluation) Staff Contact: Wes Lowrie 303-651-8814, wes.lowrie@longmontcolorado.gov; Eric O’Brien 303-651-8725, eric.o'brien@longmontcolorado.gov 6. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 7. DEVELOPMENT ACTIVITY a. Modern West Filing 1 Final Plat (Action Required) b. 11386 East Rodgers Road Annexation (Action Required) c. None (For Information Only) Water Board, January 22, 2024 Page 1  8. GENERAL BUSINESS a. Designation of Posting Place for Board Meeting Notices (Proposed motion designating the City’s website as the official posting place for the Water Board public meeting notifications with the bulletin board located at the west entrance of the Civic Center lobby as the secondary, physical location for posting) Staff Contact: Wes Lowrie, 303-651-8814, wes.lowrie@longmontcolorado.gov 9. 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 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, January 22, 2024 Page 2