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HomeMy WebLinkAbout00 - Cover Sheet - Water Resource Advisory Board - 11/19/2012 WATER RESOURCES ADVISORY BOARD MEETING Monday, 19 November 2012 7:00 p.m. 1777 West Conference Room 1777 Broadway Agenda Highlights: 1. Call to order. (7:00 p.m.) II. Approval of minutes from the 15 October meeting (7:01 p.m.) 111. *Public Comment Period. (7:05 p.m.) IV. Motion to move Matters from Board and Staff to the end of the meeting (7:10 p.m.) V. Information Item - Update on Thunderbird Lake Pilot Project (7:15 p.m.) VI. Information Item - Update on Wastewater Treatment Facility Nutrient Compliance Study (7:45 p.m.) VII. Information Item - High Hazard Flood Zone Regulations (8:30 p.m.) VIII. Matters • From the Board (9:15 p.m.) o Discussion of 2013 Council Retreat Questions for Boards and Commissions o Retreat Follow up - Discussion of operating agreements and potential bylaw amendments a From Staff (10:15 p.m.) IX. Discussion about Future Schedule (10:30 p.m.) X. Adjournment. (10:35 p.m.) * Public Comment Item Information: Contact the WRAB Secretary, Laurel Olsen-Horen at (303) 441-3203 or olsenl(&,bouldereolorado.gav . Packets are available in the reference section of the Main Library and on-line at http://www.boulderoolorado.gov, Departments, Public Works, Utilities, Water Resources Advisory Board. Agenda item times are approximate. WATER RESOURCES ADVISORY BOARD Upcoming Agenda Items - All Items Tentative Revised 11-8-2012 December 17, 2012 • Information Item - Critical Facilities Ordinance Update (Coleman) • Information Item - Water Conservation Rebates (Sands) • Action Item - Recommendation on Keep it Clean Partnership IGA (Scott) • Action Item - Response to City Council Request for 2013 Priorities Input • Matters Item GAC Item - 28`' Street CEAP (Kate Ryan - GAC Representative) • Action Item - Bylaws Amendments (Arthur) January 28, 2013 (Rescheduled due to Holiday) • Information Item - Water Supply Status/2012 Drought Response Debrief (Crean) • Information Item - Boulder Reservoir ANS/Boulder Reservoir Master Plan Follow Up - (Wind/Parks & Recreation) • Action Item - Recommendation on Critical Facilities Ordinance (Coleman) • Information Item - Discussion of flood safety outreach efforts (Jacobson/Rosato) • Information Item - 2013 City Council Priorities/Council Retreat Summary (Arthur) February 25, 2013 (Rescheduled due to Holiday) • Information Item - Hydroelectric Program Operations/Opportunities (Taddeucci) • South Boulder Creek Flood Mitigation Study (Bauer) March 18, 2013 • Last Meeting for Susan lott April 15, 2013 • New WRAB member/Election of Officers • WRAB Retreat Scoping • Information Item - 2014 Budget Process Overview May 20, 2013 • WRAB Retreat Follow Up • Information Item - 2014 Capital Improvements Program June 17, 2013 • Action Item - Recommendation on 2014 Capital Improvements Program July 15, 2013 • Water Conservation Futures Shady Upcoming Items/Not Scheduled • Commercial/Industrial/Institutional Accounts (Sands) • Fluoride in drinking water (Linenfelser/Crittenden) • Public Works Design and Construction Standards (Schum) • Update on Partnership for Clean Water (Emarine) • Skunk Creek Flood Mapping Update (Coleman) • Upper Goose Creek/Two Mile Canyon Creek Flood Mapping Update (Noble/Bauer) • Boulder Slough Flood Mapping Update (Coleman) • Backflow Prevention Program (Leoni) • Utility Revenue Stabilization (Baird/Sands) • Technology and Benchmarks (Crittenden/Douville/Crean/Harberg/Gallo) • Boulder Creek E-coli TMDL Implementation Plan/East Marine Street BMP Implementation (Scott) • Water Supply/Climate Change (Taddeucci) • WWTF Activated Sludge Upgrade/Removal of Emerging Contaminants (Linenfelser/Douville) • Update on Civic Area Planning Process • WWTF - Tour of facility upgrades (Douville)