HomeMy WebLinkAbout03/20/2025 - Water Commission - SUMMARY AGENDA - Regular MeetingWATER COMMISSION
REGULAR MEETING March 20, 2025
03/20/2025 Agenda (revised 03-13-2025) Page 1 of 3
Participate online via Microsoft Teams or in person at 222 Laporte Ave.,
Colorado River Community Room, 1st Floor
Microsoft Teams – See Link Below
1. CALL TO ORDER (5:30 PM)
2. ROLL CALL
3. AGENDA REVIEW
4. PUBLIC PARTICIPATION (3 minutes per individual)
5. APPROVAL OF MINUTES: Feb. 20, 2025
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Meeting ID: 225 710 197 000
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Online Public Participation:
The meeting will be available to join beginning at 5:00 p.m., March 20,
2025.Participants should try to sign in prior to the 5:30 p.m. meeting start time, if
possible. For public comments, the Chair will ask participants to click the “Raise Hand”
button to indicate you would like to speak at that time. Staff will moderate the online
Teams session to ensure all participants have an opportunity to address the Water
Commission.
To participate:
1. Use a laptop, computer, or internet-enabled smartphone. (Using earphones
with a microphone will greatly improve your audio). 2. You need to have access to the internet. 3. Keep yourself on muted status.
Masks Strongly Recommended in Indoor Public Spaces
While there are currently no public health orders in place, Larimer County Public Health
officials strongly recommend that well-fitting, high-quality masks are worn in crowded
indoor spaces.
For more information, please visit fcgov.com/covid
WATER COMMISSION
REGULAR MEETING March 20, 2025
03/20/2025 Agenda (revised 03-13-2025) Page 2 of 3
6. UNFINISHED BUSINESS
None
7. NEW BUSINESS
a. Staff Reports
i. Financial Monthly Report
(Meeting packet only/No presentation/Staff available for questions)
(5 minutes)
Joe Wimmer, Utilities Finance Director
ii. Memo: Items Relating to Code Updates for Water Utility Fees
(Meeting packet only/No presentation/Staff available for questions)
(5 minutes)
Randy Reuscher, Lead Analyst, Utility Rates
Two minor code updates on consent calendar for April 1
City Council meeting.
iii. Water Efficiency Plan
(Discussion and feedback only/No action requested)
(Presentation: 15 minutes, Discussion: 15 minutes)
Alice Conovitz, Water Conservation Specialist
b. Regular Items
i. Oak Street Stormwater Project – Additional Appropriation
(Presentation: 20 minutes, Discussion & Action: 10 minutes)
Matt Fater, Director, Civil Engineering
Heather McDowell, Special Projects Manager
Staff will provide an update on the construction of the Oak Street
Stormwater Improvements Project as well as request a recommendation
to City Council regarding a supplemental budget appropriation.
8. COMMISSIONER REPORTS
(Committees, event attendance, etc.)
WATER COMMISSION
REGULAR MEETING March 20, 2025
03/20/2025 Agenda (revised 03-13-2025) Page 3 of 3
9. OTHER BUSINESS
(Commissioner concerns, announcements)
a. Recognition of Outgoing Commissioners Eldridge and Primsky
Gratitude and thanks for their contributions for terms ending March 31.
b. Reappointment and New Commissioners
i. Commissioner Herman has been reappointed.
ii. Commissioners Laura Chartrand and Carson Madryga will join the
Water Commission in April.
c. Officer Election in May
Chairperson Radin will ask commissioners to consider nominating
themselves or others for Chairperson and Vice Chair at the May 15 regular
meeting.
d. 2025 Tours for Water Commissioners
Chairperson Radin will ask commissioners of any interest in touring
projects or facilities in late summer or early fall. Possible tours:
i. Water Quality Lab & Pollution Control Lab
ii. Meadow Springs Ranch
e. Work Session: April 3
i. Director of Water Field Operations (WFO) Andrew Gingerich will
present an update on WFO projects, and seeks commissioners’
feedback on any related topics of interest they would like to see
included in the presentation and discussion.
ii. Senior Director of Integrated Water Sciences and Planning Jill
Oropeza will provide a recap of One Water Strategic Planning-
Phase I and a look ahead at Phase 2.
10. ADJOURNMENT (7:30 PM)