HomeMy WebLinkAbout00 - Water Resources - Cover Sheet - October 15, 2007WATER RESOURCES ADVISORY BOARD MEETING
October 15, 2007
7 p.m.
Municipal Service Center
5050 East Pearl St.
Agenda Highlights:
I. Call to order. (7:00 p.m)
II. Approval of minutes from August 20, 2007 and September 17, 2007
III. *Public Comment Period (7:10 p.m.)
IV. Matters from StaffBoard (7:25 p.m.)
V. *Update on Wonderland Creek / Fourmile Canyon Flood Mitigation Planning - Phase
A. (7:55 pm.)
VI. *Update on Disaster Mitigation Act of 2000 / Multi-hazard Mitigation Plan. (9:00
p.m.)
VII. *Discussion about water budget program. (9:45 p.m.)
VIIL *Final recommendation on Lakewood Pipeline Easement. (10:15 p.m.)
IX. Discussion of schedule for future meetings. (10:45 p.m.)
X. Adjourmnent. (ll:00 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 httu://www.bouldercolorado. o~v, Departments, Public
Works, Utilities, Water Resources Advisory Board. Agenda item times are approximate.
WRAB
On-going Calendar, Regular Agenda Items
Revised 10-09-07
October 15, 2007
- Update on Wonderland Creek / Fourmile Canyon Flood Mitigation Planning-Phase A (Lessard,
Hazberg)
- Update on Disaster Mitigation Act of 2000 /Multi-hazard Mitigation Plan (Lessard, Harberg)
- Discussion about water budget program (WRAB, Williams)
- Final Recommendation on Lakewood Pipeline Easement (Williams)
November 19, 2007
- Final Recommendation on Industrial Pretreatment, City Code changes (Dorsey, Linenfelser)
- Tentative, update on the Source Water Master Plan (Ellinghouse, Taddeucci)
- Tentative, Impact of Climate Change on Boulder's Water Resources/Water Supply (Stratus Consulting,
Hydrosphere, Ellinghouse)
- Plant Investment Fee (PIF) Options (Crean)
- Tentative, update on CI water budget options (Linn, Weygandt)
- Reschedule January and February meetings (Davis)
December 17, 2007
- Final Recommendation on Wonderland Creek / Fourmile Canyon Flood Mitigation Planning-Phase A
(Hazberg)
- Final Recommendation on the Water Quality Strategic Plan (Solek, Linenfelser)
- Tentative, update on W WTP permitting issues (stream standards, copper and temperature) and
Emerging contaminants /endocrine disruptors /fish feminization (Bebler, Linenfelser, USGS and CU)
January 14, 2008 (Tentative, reschedule from Jan 21-Holidavl
- Update on draft scope of work for peer review or accreditation program (Hazberg)
February 11, 2008 (Tentative, reschedule from Feb 18-Holidavl
- Update on 20-yeaz CIP
- Preparation for Water Budget Study Session
March 17, 2008
- Final meeting for Jim Knopf (outgoing WRAB member)
- Update on the Source Water Master Plan, with draft SWMP document (Ellinghouse, Taddeucci)
- Final Recommendation on PIFs (Crean)
April 21, 2008
- Initial meeting of new WRAB member who was appointed Mazch 18
- Election of WRAB officers
- Tentative, Final Recommendation on the final Source Water Master Plan (Ellinghouse, Taddeucci)
May 19, 2008
- Update on 20-year CIP and rates (Harberg, Linn)
- Update on preliminary 2009 Budget and 2009-2014 CIP) (Linn, Harberg)
June 16, 2008
- Final Recommendation on 2009 Budget and 2009-2014 CIP (Linn, Harberg)
July 21, 2008
Au¢ust 18, 2008
Seatember 15, 2008
- Final review of 20-year CIP, alternatives and rates (Harberg, Linn)
October 20, 2008
November 17, 2008
December 15, 2008
WRAB calendar ongoing