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HomeMy WebLinkAbout06/05/2025 - Water Commission - SUMMARY AGENDA - Regular MeetingWATER COMMISSION REGULAR MEETING June 5, 2025 06/05/2025 Agenda Page 1 of 2 Participate online via Microsoft Teams or in person at 700 Wood St. (Utilities Service Center), USC Poudre Conference Room Microsoft Teams – See Link Below 1. CALL TO ORDER a. 5:30 PM 2. ROLL CALL 3. AGENDA REVIEW 4. PUBLIC PARTICIPATION (3 minutes per individual) 5. APPROVAL OF MINUTES: May 15 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., June 5, 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 June 5, 2025 06/05/2025 Agenda Page 2 of 2 6. UNFINISHED BUSINESS None 7. NEW BUSINESS a. Staff Reports i. Memo: Spring 2025 Water Shortage Response Planning (No presentation/Meeting packet only/Staff available for questions) Michael Neale, Water Resources Engineer II b. Regular Items i. Water Efficiency Plan (WEP) Update (Presentation: 15 minutes, Discussion: 15 minutes) Alice Conovitz, Water Conservation Specialist Water Conservation staff seek feedback from commissioners to make any necessary updates to the draft plan. Staff will share planned revisions based on public comment and Boards and Commissions feedback. This will reflect the most current version of the goals, efficiency strategies, and draft document text. Staff will return on July 17 to request the Water Commission’s recommendation to City Council for adoption of the updated WEP at Council’s Sept. 2 meeting. 8. COMMISSIONER REPORTS (Committees, event attendance, etc.) 9. OTHER BUSINESS (Commissioner concerns, announcements) a. Election of Officers i. Chairperson ii. Vice Chairperson 10. ADJOURNMENT a. 7:30 PM