HomeMy WebLinkAbout12.16.2019 WRAB Signed Minutes•The next CU South Process Subcommittee meeting is January 10, 2020. Two new councilmembers, Rachel Friend and Sam Weaver, have been selected for the subcommittee. The proiect page provides further information. •Follow-up to retreat discussion of changing WRAB meeting minutes format: The currentformat was adopted for consistency across the city, and changes require a denned process. If a more detailed explanation is needed, this can be arranged for a future meeting at board's request.
Agenda Item 7 -Discussion of Future Schedule [7:25 p.m.] • January: Asset Management System Update (Beehive); South Boulder Creek FloodMitigation Project (SBC) "Matters" Update. •February: Drought Plan Update; Comprehensive Flood and Stormwater Utility MasterPlan (CFS) Update; SBC "Matters" Update •March: Water Resource Recovery Facility UpdateAgenda Item 8 -Adjournment [7:27 p.m.]
Motion to adjourn by: Ryan Motion Passes 4:0 Seconded by: Rose
Date, Time, and Location of Next Meeting:
APPROVED BY:
Board Chair: \[\A� --v+--..C..------"--------
Date: l{ '2--;J-I "2-o-Z--0
ATTESTED BY:
Board Secretary: ��j
Date: DI I z 1 l2.e2.v
An audio recording of the full meeting/or which these minutes are a summary is available on the Water
Resources Advisory Board web page.
https://bouldercolorado.gov/boards-commissions/water-resources-advisory-board-next-meeting-agenda-and-packet
WRAB Minutes 12/16/2019 Page No. 2
The next WRAB meeting will be Monday, January 27, 2020 at 6:00 p.m., at the City's Municipal Services Center, 5050 Pearl St., Boulder, CO 80301