HomeMy WebLinkAboutMinutes - WRAB - September 17, 2007CITY OF BOULDER, COLORADO
BOARDS AND COMMISSIONS MEETING SUMMARY FORM
NAME OF BOARD/COMMISSION: Water Resources Adviso Board
DATE OF MEETING: September 17, 2007
NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Kaaren Davis, 303-441-3229
NAMES OF MEMBERS, COUNCIL, STAFF, AND INVITED GUESTS PRESENT:
BOARD MEMBERS -Jim Knopf, Robin Byers, Kelly DiNatale, William DeOreo, Bart Miller
STAFF -Ned Williams, Bret Linenfelser, Bob Harberg, Carol Ellinghouse, Randy Crittenden, Kaaren
Davis, secreta .
WHAT TYPE OF MEETING BOLD ONE REGULAR SPECIAL QUASI-JUDICIAL]
Agenda Item 1- Call to Order
The meeting was called to order at 7:06 p.m.
Agenda Item 2- Public participation and comment.
-There was none, ublic artici ation was closed.
Agenda Item 3A/B
A. Matters From Staff -
• January through July water revenue/use information has been posted on the website.
• Proposed Water Budget study session on Oct. 9'~.
B. Matters from Board -
• DeOreo: Compiled water revenue/use informatioa Irrigation accounu still showing high use in
blocks 4& 5. Commercial Industrial and Multi family have not much use in blocks 4& 5. Most
account types seem to be in balance.
• KnopL• Discussed how water budgets may affect multi-unit rental properties.
• KnopL• Asked for clarification on options for the board to communicate to Council.
• There was some diswssion between boazd members ro clarify the materials DeOreo and Knopf
had prepared for presentation to Council in the proposed study session.
Agenda Item 4- Discussion and Recommendation about Carter Lake Pipeline Project for the City
Council Study Session on September 25, 2007.
Williams gave the presentatioa At the City Council Study Session on August 28, Council asked WRAB
and staff to return to City Council on September 25 (Study Session) to discuss the Carter Lake Pipeline
project and would like the W RAB (as many members as possible) to actively participate on Sept 25.
Council asked that WRAB, staff and consultants meet to discuss the issues and see what we may be able
to recommend and agree upon with respect to the Carter Lake Pipeline Project and Altematives for the
Integrated Evaluation of Boulder Reservoir Water treatment Plant Source Water Protection and Treatment
Alternatives.
Bob Harberg presented a redlined draft of staff input to the previously submitted proposal by DiNatale.
Staff and WRAB discussed wording and ordering to clarify intent of both groups. W ith the aforementioned
changes, this version was adopted by both WRAB and staff for submission to Council. (See attached
dowment for text of this compromise recommendation).
Motion:
DiNatale: Move that WRAB approve the joint proposal (on the Carter Lake Pipeline) as
modified by WRAB/Staff at this meeting to Council .
2°d` DeOreo
Vote: 4-1 B ers Dissentin
Agenda Item 5- Discussion of schedule for future meetings.
Agenda Item 6- Adjournment
Motion: Motion to adjourn by DiNatale
Seconded by: DeOreo
Vote: 5-0 in favor, passed.
Meeting adjourned at 9:00 PM
WRAB Summary
September 17, 2007
Page No. 1
Date, Time, and Location of Next Meeting:
The next WRAB meeting will be Monday, October I S - 7 p.m., regulaz meeting, Municipal Services
Center, 5050 East Peazl Street unless otherwise decided b staff and the board.
These are summary minu~te~s~Audio tapes for full record are available through Central Records.
Minutes approved by:
Date: ;ci,(~h
~ i~~
WRAB Summary
September 17, 2007
Page No. 2