Water Commission

Hearing Room

Agenda — 33 items

1. 1. Call to Order
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
4. a. Water Commission By-laws Adoption adopted Pass
5. 3 Roll Call
6. b. Code of Conduct Submittals no action taken
7. 4 page break
8. c. Officer Election
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
15. i. Recommendations for Industry Sector Representation no action taken
16. ii. Next Steps for Invitation no action taken
17. g. Rural Water Authority of Douglas County – funding request
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
23. 20 page break
24. a. Member Discussion no action taken
25. b. SharePoint Website no action taken
26. c. Water Plan Repository no action taken
27. i. Other Counties
28. ii. Municipal/District Providers
29. iii. SMWSA Master Plan
30. iiii. Colorado Water Plan
31. 4. Adjournment
32. 29 **The Next Meeting Will be Held on Monday, February 26, 2024 @ 3:30 p.m.**
33. 29 page break

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