HomeMy WebLinkAbout07/18/2024 - Water Commission - SUMMARY AGENDA - Regular Meeting
WATER COMMISSION
REGULAR MEETING AGENDA
July 18, 2024 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
07/18/2024 Agenda Page 1
The Water Commission advises City Council regarding water, wastewater, and stormwater
policy issues such as water rights, planning, acquisition and management, conservation and
public education, floodplain regulations, storm drainage, and development criteria. Read more
at https://www.fcgov.com/cityclerk/boards/water.
This hybrid Water Commission meeting is available online via Zoom, phone, or in person in
the Colorado River Community Room of 222 LaPorte Ave. You may join the meeting beginning
at 5 p.m. Participants should join at least 15 minutes prior to 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/98568801045 Webinar ID: 985 6880 1045
(Using earphones with microphone will improve the 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 +1 346 248 7799 and enter Webinar ID 985 6880 1045. Keep yourself on muted
status. For public comments, when the Chair 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 Colorado River Community Room of
222 LaPorte Ave. 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. The chairperson will call
upon each participant to speak.
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WATER COMMISSION
REGULAR MEETING AGENDA
July 18, 2024, 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
07/18/2024 Agenda Page 2
1. CALL TO ORDER
2. ROLL CALL
3. AGENDA REVIEW
4. COMMUNITY PARTICIPATION (3 minutes per individual)
5. APPROVAL OF MINUTES: May 16, 2024
6. UNFINISHED BUSINESS
None
7. NEW BUSINESS
a. Staff Reports
i. Financial Monthly Report (meeting packet only/no presentation)
ii. Water Resources Quarterly Report (meeting packet only/no presentation;
staff available for questions)
iii. Consumer Confidence Report (meeting packet only/no presentation; staff
available for questions)
iv. Discuss Revision or Streamlining of the Drinking Water Quality Annual
Report to Improve Value (Discussion: 10 minutes)
Erik Monahan, Senior Supervisor, Sciences
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 jsong@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.
WATER COMMISSION
REGULAR MEETING AGENDA
July 18, 2024, 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
07/18/2024 Agenda Page 3
This report is designed to fulfill the requirements designated by the City of
Fort Collins Water Quality Policy Resolution 93-144. This discussion is
intended to provide a more streamlined version of the report that utilizes pre-
existing data with less burden on staff. The report only includes relevant data
and less narrative on asset management and awards/certifications.
v. One Water Overview and Update (25 minutes)
Jeremy Woolf, Senior Director of Integrated Operations
Staff will update the Commission on the progress of the utility transition to
One Water, the work currently in progress, and the related budget requests in
the Budgeting For Outcomes (BFO) cycle.
8. COMMISSIONER REPORTS
(Committees, Event attendance, etc.)
9. OTHER BUSINESS
(Commissioner concerns, Announcements)
10. ADJOURNMENT