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HomeMy WebLinkAbout04/17/2025 - Water Commission - SUMMARY AGENDA - Regular MeetingWATER COMMISSION REGULAR MEETING APRIL 17, 2025 04/17/2025 Agenda 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 a. 5:30 p.m. 2. ROLL CALL 3. INTRODUCTION OF NEW WATER COMMISSIONERS a. City Council recently appointed Commissioners Laura Chartrand and Carson Madryga. b. City Council re-appointed Commissioner Paul Herman. 4. AGENDA REVIEW Microsoft Teams Need help? Join the meeting now Meeting ID: 225 710 197 000 Passcode: L27tV3cd Online Public Participation: The meeting will be available to join beginning at 5:00 p.m., April 17, 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 APRIL 17, 2025 04/17/2025 Agenda Page 2 of 3 5. PUBLIC PARTICIPATION (3 minutes per individual) 6. APPROVAL OF MINUTES a. March 20 7. UNFINISHED BUSINESS a. None 8. NEW BUSINESS a. Staff Reports i. Financial Monthly Report (Meeting packet only/No presentation/Staff available for questions) (5 minutes) Jen Authier, Senior Financial Analyst ii. Water Resources Quarterly Report (Meeting packet only/No presentation/Staff available for questions) (5 minutes) Michael Neale, Water Resources Engineer iii. Discussion: Fort Collins Utilities’ Approach to Addressing PFAS (Presentation: 15 minutes, Discussion: 15 minutes) Jesse Schlam, Senior Environmental Regulatory Affairs Specialist There is a rapidly evolving body of research and regulatory guidance for per- and polyfluoroalkyl substances (known as PFAS). Fort Collins Utilities is committed to protecting public health and the environment. Staff will present current state and efforts to address PFAS in our water systems. b. Regular Items i. Michigan Ditch Forest Health and Pre-Fire Mitigation Project: Phase 2 (Presentation: 15 minutes, Discussion & Action: 10 minutes) Richard Thorp, Watershed Program Manager The City owns the Michigan Ditch, a critical water supply infrastructure located near Cameron Pass within Colorado State Forest State Park. Watershed Program staff along with regional partners from the Colorado State Forest Service and Colorado Parks and Wildlife recently completed a multi-phase Michigan Ditch Pre-Fire Mitigation Plan. The plan identifies forest thinning treatments that will help reduce the risk to the Michigan Ditch infrastructure and water supply from future large-scale wildfires. WATER COMMISSION REGULAR MEETING APRIL 17, 2025 04/17/2025 Agenda Page 3 of 3 The Watershed Program was recently awarded a $1 million grant from the Colorado Department of Natural Resources to implement the project’s Phase 2, which will include up to an additional 180 acres of targeted forest treatments designed to create fuels breaks and reduce the risk of future large-scale wildfires reaching the ditch from the north and west. Staff seeks a recommendation from Water Commission that City Council approve accepting the grant and entering into an intergovernmental agreement regarding the project’s Phase 2 services. 9. COMMISSIONER REPORTS (Committees, event attendance, etc.) 10. OTHER BUSINESS (Commissioner concerns, announcements) a. Officer Elections at May 15 regular meeting i. Chair and Vice Chair 11. ADJOURNMENT a. 5:30 PM