HomeMy WebLinkAbout11/21/2024 - Water Commission - SUMMARY AGENDA - Regular Meeting
WATER COMMISSION
REGULAR MEETING AGENDA
November 21, 2024 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
11/21/2024 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 Teams at https://teams.microsoft.com and entering:
Meeting ID: 213 162 835 324
Passcode: 23EW6u
(Using earphones with microphone will improve the audio). Keep yourself on muted status.
For public comments, the Chairperson will ask participants if anyone would like to come off
mute if you would like to speak at that time. Staff will moderate the Teams session to ensure all
participants have an opportunity to comment.
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
November 21, 2024, 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
11/21/2024 Agenda Page 2
1. CALL TO ORDER
2. ROLL CALL
3. AGENDA REVIEW
4. COMMUNITY PARTICIPATION (3 minutes per individual)
5. APPROVAL OF MINUTES: September 19
6. UNFINISHED BUSINESS
None
7. NEW BUSINESS
a. Introduce Executive One Water Director Nicole Poncelet-Johnson
b. Staff Reports
i. Financial Monthly Report (meeting packet only/no presentation)
ii. Fluoride Brief (no presentation/staff available for questions)
iii. Water Supply and Demand Overview and Outlook (Presentation: 15
minutes, Discussion 5 minutes)
Michael Neale, Water Resources Engineer
This is a general overview of Utilities water supplies and demands, and water
resources operations.
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
November 21, 2024, 5:30 – 7:30 p.m.
Online via Zoom or in person at 222 Laporte Ave, Colorado River Community Room
11/21/2024 Agenda Page 3
iv. Overview of Water Field Operations (Presentation: 15 minutes, Discussion:
10 minutes)
Andrew Gingerich, P.E., Director of Water Field Operations
This presentation was given in 2019 and some materials have been updated.
Since then the Commission has welcomed new members, so it’s prudent to
revisit this information.
v. Stream Rehabilitation Program Update (Presentation: 15, Discussion: 10
minutes)
Matt Fater, Director of Capital Projects
This item will provide the Water Commission with an update on the Stream
Rehabilitation Program, a program of the Capital Projects team within Water
Utilities.
8. COMMISSIONER REPORTS
(Committees, Event attendance, etc.)
9. OTHER BUSINESS
(Commissioner concerns, Announcements)
a. Work Plan Discussion
10. ADJOURNMENT