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HomeMy WebLinkAbout00 - Water Resources - Cover Sheet - May 18, 2009 l WATER RESOURCES ADVISOR'S' BOARD MEETING May 18, 2009 7:00 p.m. The 13th Street Conference Room 172013 th Street Agenda Highlights: 1. Call to order. (7:00 p.m.) IL Approval of minutes from April 20, 2009. (7:00 p.m.) III. * Public Comment Period. (7:15 p.m.) N. Matters from Board/Staff. (7:25 p.m.) V. "Final Recommendation on Wastewater Utility Master Plan. (7:45 p.m.) VI. * Update on preliminary 2010 Budget and 2010-2015 CIP. (8:45 p.m.) VII. Discussion of 2009 WRAB Retreat. (10:45 p.m.) VIII. Discussion on future schedule. (11:00 p.m.) IX. Adjournment. (11:15 p.m.) Public Comment Item Information: Contact the WR .B Secretary at (303) 441-3266. Packets are available in the reference section of the Main Library and on-line at http:/lwv,.-w.bouldercolorado..Qov, Departments, Public Works, Utilities, Water Resources Advisory Board. Agenda item times are approximate. WRA.B On-going Calendar, Regular Agenda Items Revised 05-07-09 May 18, 2009 - Final Recommendation on Wastewater Utility Master Plan (Harberg, Sullivan) - Update on preliminary 2010 Budget and 2010-2015 CIP (Linn, Harberg) June 1, 2009, 6:00 PM - Retreat June 15, 2009 - Final Recommendation on 2010 Budget and 2010-2015 CIP (Linn, Harberg) - Update on changes to Drought Plan, Vol. 1 (Crean) - Tentative, Update on Wonderland Creek/Fourmile Canyon Creek Mitigation Plan, Phase A, (Harberg) - Tentative, Update on Critical Facilities Ordinance (flood regulations) (Harberg, Coleman) - Tentative, Draft Carter Lake Pipeline CEAP (Taddeucci, Harberg) July 20, 2009 Tentative, Final Recommendation on Wonderland Creek/Fourmile Canyon Creek Mitigation Plan, Phase A, (Harberg) Tentative, Update on Gregory Canyon Creek Flood Study (Harberg, Coleman) - Tentative, Final Carter Lake Pipeline CEAP (Taddeucci, Harberg) Tentative, Update on Boulder Creek Flood Mapping Study (Harberg, Coleman) Tentative, Final Recommendation on Nederland WWTP IGA (Ellinghouse) Tentative, Final Recommendation on the Silver Lake Ditch Agreement (Ellinghouse, Gordon) AuZust 17, 2009 - Tentative, Final Recommendation on Gregory Canyon Creek Flood Study (Harberg, Coleman) - Tentative, Final Recommendation on Critical Facilities Ordinance (flood regulations) (Harberg) September 21, 2009 Tentative, Final Recommendation on changes to Drought Plan, Vol. 1 (Crean) Tentative, Final Recommendation on Boulder Creek Flood Mapping Study (Harberg, Coleman) - Tentative, Update on Critical Facilities Ordinance (flood regulations) (Harberg, Coleman) October 19, 2009 Tentative, Update on Wonderland Creek/Fourmile Canyon Creek, Phase B, Preliminary Engineering (Harberg) November 16, 2009 - Tentative, Final Recommendation on Critical Facilities Ordinance (flood regulations) (Harberg, Coleman) December 21, 2009