HomeMy WebLinkAbout08/03/2023 - Water Commission - SUMMARY AGENDA - Work Session
WATER COMMISSION
WORK SESSION Tentative Agenda Subject to Change
August 3, 2023, 5:30 – 7:30 p.m.
Online via Zoom and in person at 700 Wood St, Poudre Conference Room
08/03/2023 Tentative Agenda Subject to Change Page 1
This hybrid Water Commission meeting is available online via Zoom, phone, or in person in
the Poudre Conference Room of 700 Wood St. You may join the meeting beginning at 5:00
p.m. Participants should join at least 15 minutes prior to the 5:30 p.m. start time.
ONLINE PUBLIC PARTICIPATION:
You will need an internet connection on a laptop, computer, or smartphone, and may join the
meeting through Zoom at https://fcgov.zoom.us/j/99316535721 Webinar ID: 993 1653 5721
(Using earphones with a microphone will greatly improve your audio). Keep yourself on muted
status.
For public comments, the Chairperson will ask participants to click the “Raise Hand” button to
indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all
participants have an opportunity to comment.
PUBLIC PARTICIPATION BY PHONE:
Please dial +1 720 928 9299 and enter Webinar ID: 993 1653 5721. Keep yourself on muted
status.
For public comments, when the Chairperson asks participants to click the “Raise Hand” button
if they wish to speak, phone participants will need to press *9 to do this. Staff will be
moderating the Zoom session to ensure all participants have an opportunity to address the
Water Commission. When you are called, press *6 to unmute yourself.
PUBLIC PARTICIPATION IN PERSON:
To participate in person, individuals should come to the Poudre Conference Room of 700
Wood St (Utilities Service Center) and be prepared to follow strict social distancing guidelines.
There may be needs to limit the number of individuals in the meeting room, and thus staging
for individuals to speak may need to occur in the lobby or outside (weather permitting).
Individuals who wish to speak will line up along the northern wall, maintaining physical
distancing. The chairperson will call upon each participant to speak.
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WATER COMMISSION
WORK SESSION Tentative Agenda Subject to Change
August 3, 2023, 5:30 – 7:30 p.m.
Online via Zoom and in person at 700 Wood St, Poudre Conference Room
08/3/2023 Tentative Agenda Subject to Change Page 2
1. CALL TO ORDER (5:30)
2. AGENDA REVIEW
3. COMMUNITY PARTICIPATION (3 minutes per individual)
4. NEW BUSINESS
a. Staff Reports
i. Water Policy Annual Report and Consumer Confident Report
(Presentation: 10 minutes, Discussion: 5 minutes)
Erik Monahan, Senior Supervisor-Sciences, Water Production Division
Cindy Farnes, Senior Environmental Regulatory Specialist, Environmental
Regulatory Affairs Division
b. Discussion Items
i. Budgeting for Outcomes (BFO) Water Utilities Priorities Preview
(Presentation: 15 minutes, Discussion: 45 minutes)
Jason Graham, Director of Water Utilities
Information: https://www.fcgov.com/bfo/
https://www.fcgov.com/utilities/what-we-do
5. ANNOUNCEMENTS
6. ADJOURNMENT (7:30)
Documents to Share: Any document or presentation a member of the public wishes to
provide to the Water Commission for its consideration must be emailed to
KaMartinez@fcgov.com at least 24 hours before the meeting.
Provide Comments via Email: Individuals who are uncomfortable or unable to access the
Zoom platform or participate by phone are encouraged to participate by emailing comments
to the above email address at least 24 hours prior to the meeting.
If your comments are specific to any of the discussion items on the agenda, please indicate
that in the subject line of your email. Staff will ensure your comments are provided to the
Water Commission.