Water Commission

Hearing Room

Agenda — 33 items

1. 1. Call to Order ▶ jump to 0:05
2. 1 In person officials and County personnel: Terence Quinn, Katie Carter and Chris Pratt Online participants: 3 (list is available upon request)
3. 2. Discussion and Action Items ▶ jump to 0:16
4. a. Water Commission By-laws Adoption adopted Pass ▶ jump to 0:36
5. 3 Roll Call
6. b. Code of Conduct Submittals no action taken ▶ jump to 1:49
7. 4 page break
8. c. Officer Election ▶ jump to 2:12
9. d. 2024 Water Commission Public Meeting Schedule
10. e. Approval of Minutes from December 11, 2023
11. i. Nomination and election of the Chair approved Pass
12. 10 page break
13. ii. Nomination and election of the Vice Chair approved Pass
14. f. Technical Advisory Committee ▶ jump to 20:36
15. i. Recommendations for Industry Sector Representation no action taken ▶ jump to 45:44
16. ii. Next Steps for Invitation no action taken ▶ jump to 86:38
17. g. Rural Water Authority of Douglas County – funding request ▶ jump to 86:54
18. 15 page break
19. h. Potential Water Provider Presentations
20. i. February Meeting Presentation – South Metro Water Supply Authority (SMWSA) no action taken
21. ii. Other Provider Presentations no action taken
22. 3. Other Business and Discussion ▶ jump to 86:27
23. 20 page break
24. a. Member Discussion no action taken ▶ jump to 87:39
25. b. SharePoint Website no action taken ▶ jump to 88:14
26. c. Water Plan Repository no action taken ▶ jump to 89:00
27. i. Other Counties
28. ii. Municipal/District Providers
29. iii. SMWSA Master Plan
30. iiii. Colorado Water Plan
31. 4. Adjournment ▶ jump to 93:55
32. 29 **The Next Meeting Will be Held on Monday, February 26, 2024 @ 3:30 p.m.**
33. 29 page break