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00 - Water Resources - Cover Sheet - December 17, 2007WATER RESOURCES ADVISORY BOARD MEETING December 17, ~aa~ 7 p.m. Municigal ~ervice Genter 5050 East Pearl St. Agenda Highlights: I. Call to order. (7:00 p.m) II. Approval of minutes from November 19, 2007. (7:05 p.m.) III. ~~Public Comment Period (7:1f~ p.rn.) IV. IVlatters from Staff/Board (7:20 p.m.) V. ~`Final recommendation on Industrial Pretreatment, City Code changes. (7:40 p.m.} ti I. * Final Recommendation on Colorado Wastewater Agency Response Network ~nutual aid agreernent. (7:~~ p.m.) VII. *Final Recommendation on water lease ~~ith several irrigation ditch companies. (8:10 p.m.) ti III. *Final Recommendation on Water Storage Agreement with To~~n of Nederland. {8:25 p.m.) IX. *Final Recommendation on Wonderland Creekl'Fourmile Canyon Flood Mitigation Planning - Phase A Report. (8:40 p.m.) X. *Final Recommendation on the Multi-Hazard Mitigation Plan. (9:40 p.m.) XI. *Update on emerging contaminants /endocrine disruptors / fish feminization. (9:20 p.m.) XII. *Update on Council Study Session about Water Budgets. (1Q:U0 p.in.) ZIII. *«'R~B discussion al~out impacts of climate change on ~~vater supplies. (10:3~ p.m.) XIV. ~Consideration about policy related to materials and presentations at ~~VRAB meetings. (11:00 p.m.) Zti . *Update on Carter Lake Pipeline ~~4'RAB!Staff consensus. (11:15 a.m.) XVI. Discussion of schedule and agenda iterns for future rneetings. (11:30 a.tn.) XVII. Adjournment. (11:45 p.m.) Public Comment Item biformation: WRAB Secretary at (303) 441-3229. Packets available in the reference section of the Main Library and on-line at http:G'www.bouldercolorado.~ov, Departments, Public Works, Utilities, Water Resources Advisory Board. Agenda item times are approximate. wRAs On-going Calendar, Regular Agenda Items Revised 12-11-07 December 17, 2007 (Miller absent) - Final Recommendation on Industrial Pretreatment, City Code changes (Dorsey, Linenfelser - Final Recommendation on Wonderland Creek / Fourmile Canyon Flood Mitigation Planning-Phase A (Harberg) (Note: Planning Board on Jan 24, 2008} - Final Recommendation on the Multi-Hazard Mitigation Plan (Harberg, Lessard) - Final Recommendation on Colorado Water /Wastewater Agency Response Network (Gallo) - Final Recommendation on 5-Year Water Lease with several ditch companies(Elkins, Ellinghouse) - Final Recommendation on Water Storage Agreement with Town of Nederland (Ellinghouse) - Update on emerging contaminants /endocrine disruptors /fish feminization (Bebler, Linenfelser, USGS and CU) - Update on Council Study Session, Water Budgets and WRAB/staff Consensus Paper (Weygandt, Linn) - WRAB discussion about impacts of climate change on water supplies (WRAB members) - Consideration about policy related to materials and presentations at WRAB meetings (WRAB members) - Update on Carter Lake Pipeline WRAB/Staff Consensus (Williams) January 28, 2008 (Rescheduled from Jan 21-Holiday} - Update on draft scope of work for peer review or accreditation program (Crean, Williams) - Preparation for Water Budget Study Session on Feb 12, 2008 - Update on WWTP permitting issues (stream standards, copper and temperature) (Bebler, Linenfelser) - Tentative, Floodplain Policy Issues for the Council Study Session in Apri12008 (Harberg, Martinez) - Tentative, Update on the Source Water Master Plan, with draft SWIVIP document (Ellinghouse, Taddeucci) - Update on the draft Water Conservation Plan for submittal to state (Lander, Linenfelser) February 25, 2008 (Rescheduled from Feb 18-Holiday) - Update on the Water Quality Strategic Plan (Solek, Linenfelser) - Update on the Plant Investment Fee (PIF) study (Crean) - Tentative, Update on 20-year CIP (Harberg) March 17, 2008 - Final meeting for Jim Knopf (outgoing WRAB member) - Final Recommendation on PIFs (Crean) - Final Recommendation on the Water Quality Strategic Plan (Solek, Linenfelser) - Tentative, Update on the Source Water Master Plan, with draft SWMP document (Ellinghouse, Taddeucci) Auri121, 2008 - Initial meeting of neu~ WRAB member who was appointed March 18 - Election of WRAB officers - Tentative, Final Recommendation on the final Source Water 1Vlaster 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 review of 20-year CIP, alternatives acid rates (Harberg, Linn) - Final Recommendation on 2009 Budget and 2009-2014 CIP {Linn, Harberg) July 21, 2008 - Update on peer review or accreditation program (Harberg) August 18, 2008 September 15, 2008 October 20, 2008 November 17, 2008 December 15, 2008 WRAB calendar ongoing