HomeMy WebLinkAbout00 - Water Resources - Cover Sheet - February 23, 2009 ~
V1'A'I'~R RESO~TRCES AllVISORY SOAK 1V~EET'ING
February 23, 2009*}
8:00 p.m.***
The 13`t` Street Conference Room****
1720 13t~' Street
Agenda highlights:
1. Call to order. (8:00 p.m.)
II. Approval of minutes from December 15, 2008 and January 12, 2009. (8:00 p.m.}
III, * Public Comment Period. (8:20 p.m.)
IV. Matters from Board/Staff. (8:30 p.m.)
V. * Discussion and recommendation on Drought Planning and Response Plan. (8:45
p.m.)
VI. * Update on watermain break data and analysis. (9:45 p.m.)
VII. Discussion on future schedule. (10:15 p.m.)
VIII. Adjourmnent. (10:30 p.m.)
* Public Comment Item
* * Special Meeting Date
* * * Special Meeting Time
****New Meeting Location
Information: Contact the WRAB Secretary at (303) 441-3266. Packets are available in the
reference section of the Main Library and on-line at http://www.bouldercolorado.gov,
Departments, Public Vdorks, Utilities, Water Resources Advisory Board. Agenda item times
are appro~:imate.
wRAs
On-going Calendar, Regular Agenda Items
Revised 01-28-09
February 23,2009
- Discussion and recommendation about Drought Planning and Response Plan (DeOreo)
- Update on watermain break data and analysis (Harberg, Worley, Earley)
March 1G,.2[I@9 (final meeting for Sart Miller
- Final Recommendation on the Water Quality Strategic Plan (Scott, Linenfelser)
- Discussion and Feedback on draft Wastewater Utility Master Plan (Harberg, Sullivan)
= Review of outline for Flood Management -City Council Apri128 Study Session. (Noble, Harberg)
- Tentative, update on Auxiliary Wells Survey and Implementation Plan (Wind, Sands and Linenfelser)
- Tentative, Nederland WWTP IGA (Ellinghouse)
Apri120, 2009 (initial meeting of new memberl _
- Initial meeting of new WRAB member who may be appointed March 17
- Election of WRAB officers
- -Final Recommendation on Wastewater Utility Master Plan (Harberg, Sullivan)
- Tentative, Feedback on Peer Review costs for 2010 Budget development (Crean)
- Tentative, Update on Gregory Canyon Creek Flood Study (Harberg)
- Tentative, Update on Critical Facilities Ordinance (flood regulations) (Harberg,)
- Tentative, Discussion about scope of CII Study (Williams)
- 'Tentative, Final Recommendation on the Silver Lake Ditch Agreement (F,llinghouse, Gordon)
May 18, 2009
- Update on preliminary 2010 Budget and 2010-2015 CIP (Linn, Harberg)
June 15, 2009
- Final Recommendation on 2010 Budget and 2010-2015 CIP (Linn, Harberg)
- Tentative, Update on Wonderland Creek/Fourmile Canyon Creek, Phase B, Preliminary Engineering
(Harberg)
July 20, 2009
August 17, 2009
- Tentative, Final Recommendation on Gregory Canyon Creek Flood Study (Harberg)
- Tentative, Final Recommendation on Critical Facilities Ordinance (flood regulations) (Harberg)
September 21, 2009