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00 - Water Resources - Cover Sheet - July 16, 2007WATER RESOURCES ADVISORY BOARD MEETING July 16, 2007 7 p.m. Municipal Service Center 5050 East Pearl St. Agenda Highlights: I. Call to order. (7:00 p.m.) II. Meeting minutes from June 28, 2007 for approval. (7:00 p.m.) III. *Public participation and comment period. (7:05 p.m.) IV. A. Matters from staf£ (7:10 p.m.) V. B. Matters from the Board. (7:15 p.m.) VI. *Discussion regarding Water Budgets. (735 p.m.) VII. Update on Water Monitors. (835 p.m.) VIII. Update on Plant Investment Fee (PIF) study. (9:20 p.m.) IX. Discussion of schedule for future meetings. (10:05 p.m.) X. Adjourmnent. (10:10 p.m.) * Public Comment Item Information: WRAB Secretary at (303) 441-3229. Packets available in the reference section of the Main Library and on-line at http://www.bouldercolorado.~, Departments, Public Works, Utilities, Water Resources Advisory Board. Agenda item times are approximate. WRAB On-going Calendar, Regular Agenda Items Revised 7-09-07 July 16, 2007 (Miller none) - WRAB discussion about water budgets (WRAB members) - Update on Water Monitors (Campbell) - Update on Plant Investment Fee (PIF) study (Buckbee) Aueust 20, 2007 (Miller eonel - Nothing yet She tember 17, 2007 - Tentative, Update on W WTP permitting issues (stream standazds, copper and temperature) and Emerging contaminants /endocrine disruptors /fish feminization (Bebler, Linenfelser, USGS and CU) - Tentative, update on the Water Quality Strategic Plan (Solek, Linenfelser) - Tentative, update on Disaster Mitigation Act of 2000 /Multi-hazard Mitigation Plan (Lessard, Harberg) October 15, 2007 - Tentative, update on Wonderland Creek/Fourmile Canyon Flood Mitigation Planning-Phase A (Harberg) November 19, 2007 - Update on Wastewater Utility Master Plan - Tentative, update on the Source Water Strategic Plan (Ellinghouse, Taddeucci) December 17, 2007 - Final Recommendation on Wonderland Creek/Fourmile Canyon Flood Mitigation Planning-Phase A (Harberg) Jauuarv 21, 2008 (Holidav -need to reschedule date) February 18, 2008 (Holidav -need to reschedule date) March 17, 2008 WRAB calendarongomg