HomeMy WebLinkAbout00 - Water Resources - Cover Sheet - April 20, 2009
WATER RESOURCES ADVISORY BOARD MEETING:
April 20, 2009
7:00 p.m.
The 13`x' Street Conference Room
1720 13th Street
Abenda Hibhlights:
1. Call to order. (7:00 mm.)
II. Election of WRAB officers and other annual revicw topics. (7:00 p.m.)
1.11. Approval of -nintites from March 23, 2009. (7:15 p.m.)
IV. * Public Comment Period. (7:20 p.m.)
V. Matters from Board/Staff. (7:30 p.m.)
' "1 1. * Final Recommendation on the Water Quality Strategic Plan. (7:45 p.m.)
V?T. *'Discussion on Peer Review costs for 2010 Budget developrn.;nt. (b:l_ p.m.)
V1I1. * Discussion on chanties to Drought Plan, Vol. 1. (9:00 p.m.)
IX. Discussion on future schedule. (9:45 p.m.)
X. Adjournment. (10:00 p.m.)
* Public Comment Item
Information: Contact the WRAB Secretary at (303) 441-3266. Packets are available in the
reference section of the Main Library and on-line at httk~://v~~~.hotâ–ºldercolorado.gov,
Departments, Public Works, Utilities, Water Resources Advisory Board. A{cenda item times
are approximate.
WRAB
On-going Calendar, Regular Agenda Items
Revised 04-13-09
April 20, 2009 (initial meetine of Chuck Howe, new member)
- Election of WRAB officers and other annual review topics (Lieberman)
- Final Recommendation on the Water Quality Strategic Plan (Scott, Linenfelser)
- Discussion on Peer Review costs for 2010 Budget development (Crean)
- Discussion an changes to Drought Plan, Vol. 1 (Crean)
May 18., 2009
- Update on preliminary 2010 Budget and 2010-2015 CIP (Linn, Harberg)
Update on 20-year CIP (Linn, Harberg)
- Final Recommendation on Wastewater Utility Master Plan (Harberg, Sullivan)
- Tentative, Nederland WWTP IGA (Ellinghouse)
- Tentative, Final Recommendation on the Silver Lake Ditch Agreement (Ellinghouse, Gordon)
- Tentative, Update on 2009 construction projects (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)
Tentative, Draft Carter Lake Pipeline CEAP (Taddeucci, Harberg)
July 20, 2009
- Tentative, Gregory Canyon Creek Flood Study (Coleman, Harberg)
- Tentative, Final Carter Lake Pipeline CEAP (Taddeucci, Harberg)
Au st 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
- Tentative, Boulder Creek Flood Mapping Study (Harberg, Coleman)
r
October 19, 2009
- Tentative, Final Recommendation on Wonderland Creek/Fourmile Canyon Creek, Phase B, Preliminary
Engineering (Har-berg)
November 16, 2009
- Tentative, Update on Critical Facilities Ordinance (flood regulations) (Harberg, Coleman)
December 21, 2009