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