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00 - Water Resources - Cover Sheet - August 20, 2007WATER RESOURCES ADVISORY BOARD MEETING August 20, 2007 7 p.m. Municipal Service Center 5050 East Pearl St. Agenda Hig6lights: I. Call to order. (7:00 p.m.) II. Meeting minutes from July 16, 2007 for approval. (7:00 p.m.) III. *Public participation and comment period. (7:05 p.m.) IV. A. Matters from staf£ ('1:15 p.m.) V. B. Matters from the Board. (7:25 p.m.) VI. Update on the Water Qualiry Strategic Plan. (7:40 p.m.) VII. Update on the Source Water Master Plan. (8:40 p.m.) VIII Discussion about Water Budget Study Session on September 25, 2007. (9:40 p.m.). IX. Discussion of schedule for future meetings. (10:15 p.m.) X. Adjournment. (10:20 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 httn://www.bouldercolorado.QOV, Departments, Public Warks, Utilities, Water Resources Advisory Board. Agenda item times are approximate. WRAB On-going Calendar, Regular Agenda Items Revised 7-31-07 Aueust 20, 2007 (Miller eoue) - Update on the Water Quality Strategic Plan (Solek, Linenfelser) - Update on the Source Water Master Plan (Taddeucci, Ellinghouse) September 17, 2007 - Update on W WTP permitting issues (stream standards, copper and temperature) and Emerging contaminants /endocrine disruptors /fish feminization (Bebler, Linenfelser, USGS and CU) - Update on Disaster Mitigation Act of 2000 /Multi-hazard Mitigation Plan (Lessard, Harberg) - Tentative, Impact of Climate Change on Boulder's Water Resources/Water Supply (Stratus Consulting, Ellinghouse) October 15, 2007 - Tentative, update on Wonderland Creek/Fourmile Canyon Flood Mitigation Planning-Phase A (Harberg) - Tentative, update on the Water Quality Strategic Plan (Solek, Linenfelser) - Tentative, update on Water Budgets (follow-up from Council Study Session on Sept 25) (Linn,Williams) November 19, 2007 - Tentative, update on the Source Water Master Plan (Ellinghouse, Taddeucci) December 17, 2007 - Final Recommendation on Wonderland Creek/Fourmile Canyon Flood Mitigation Planning-Phase A (Harberg) - Final Recommendation on the Water Quality Strategic Plan (Solek, Linenfelser) January 21, 2008 (lIolidav -need to reschedule date) February 18, 2008 (Holiday -need to reschedule date) March 17, 2008 - Tentative, Final Recommendation on the Source Water Master Plan (Ellinghouse, Taddeucci) WRAB calendar ongoing