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Agenda for April 16, 2012 WRAB Meeting

 

Water Resources Advisory Board Regular Meeting
Date: Monday, 16 April 2012
Time: 7 p.m.
Location: 13th Street Conference Room
1720 13th Street


 

Agenda Highlights:

I.      Call to order. (7:00 p.m.)   mp3WRAB-Apr-Agenda_1-6.MP3

II.      Swear in new board member (7:01 p.m.)

III.      Election of officers (7:03 p.m.)

IV.      Approval of minutes from the 19 March 2012 meeting (7:08 p.m.)   pdfWRAB 2012_3_19 Draft Minutes.pdf

V.      *Public Comment Period. (7:15 p.m.)

VI.      Matters from Board and Staff. (7:20 p.m.)

VII.      Update on 2013 Utilities Budget Process including updated six-year Utility Fund Financials and current CIP (7:40 p.m.)   pdfAgenda 7 Budget memo.pdf   pdfreplacement Attach B.pdf  mp3WRAB-Apr-Agenda_7.MP3

VIII.      Information Item – “Current” Water Conservation Program magazine to promote water conservation (8:30 p.m.)   pdfAgenda 8 Water Conservation.pdf    mp3WRAB-Apr-Agenda_8.MP3

IX.      Information Item – Update on 2011 Stromwater Program / Keep it Clean Partnership (KICP) education program (9:00 p.m.)   mp3WRAB-Apr-Agenda_9.MP3  pdfAgenda 9 KICP.pdf
pdfKICP handout.pdf   pdfKICP postcard handout.pdf

X.      Discussion about Future Schedule (9:30 p.m.)   mp3WRAB-Apr-Agenda_10-11.MP3

XI.      Adjournment. (9:40 p.m.)

* Public Comment Item

Information: Contact the WRAB board secretary, Laurel Olsen-Horen This e-mail address is being protected from spambots. You need JavaScript enabled to view it   or at 303-441‑3203. Packets are also available in the governmental reference section of the Main Library.  Agenda item times are approximate.