To: Honorable Mayor and Members of Town Council
Through: David L. Corliss, Town Manager
From: Mark Marlowe, P.E., Director of Castle Rock Water
Matt Benak, P.E., Water Resources Manager
Title
Resolution Appointing David Van Dellen as the Town of Castle Rock’s Alternate Member to the Cherry Creek Project Water Authority Board [Located in the eastern portion of Castle Rock]
Body
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Executive Summary
On February 12, 2021 the Town of Castle Rock closed on the purchase of Arapahoe County Water & Wastewater Authority’s (ACWWA’s) 41.25% stake in the Cherry Creek Project Water Authority (CCPWA). Section 4.1.a. of the First Amended and Restated Water Project Agreement and Establishing Contract (Agreement) states that each member shall appoint one representative to serve on the Authority Board and may name one or more alternate Board members.
Castle Rock Water named Matt Benak, Water Resources Manager as the primary Board member representing Castle Rock’s interest in the Authority (he is currently serving as Treasurer). Originally Mark Marlowe, Director of Castle Rock Water was named as an alternate Board member, and then, Heather Justus (Water Resources Project Manager) was named as an alternate board member in his place (in November 2022). Heather has since left Castle Rock Water, and staff desires to name, David van Dellen (Assistant Director of Castle Rock Water) as alternate board member.
Proposed Motion
“I move to approve the Resolution as introduced by title.”
Alternative Motions
“I move to approve the resolution as introduced by title, with the following conditions: (list conditions).
“I move to continue this item to the Town Council meeting on _____ date to allow additional time to (list information needed).”
Attachments
Staff Report
Attachment A: Resolution