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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Castle Rock Water Commission Agenda status: Final-Amended
Meeting date/time: 1/22/2025 6:00 PM Minutes status: Draft  
Meeting location: Castle Rock Water 175 Kellogg Ct., Bldg. 183 Castle Rock, CO  80109
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
WC 2025-001 11. CR Water TopicApproval of the December 11, 2024 Meeting Minutes   Not available Not available
WC 2025-002 12. CR Water TopicResolution Approving an Equipment and Services Acquisition Agreement between the Town of Castle Rock and Burns & McDonnell Engineering for Phase V of the SCADA Master Plan Design Project [Entire CRW service area] DRAFT   Not available Not available
WC 2025-003 13. CR Water TopicResolution Approving the Adoption of the 2025-2029 Supervisory Control and Data Acquisition (SCADA) Master Plan [Serves entire Castle Rock Water Service DRAFT   Not available Not available
WC 2025-004 15. CR Water TopicResolution Waiving formal Written Bidding Requirement on the Basis of sole Source and Approving an Equipment ad Services Agreement with Trojan Technologies Corp for the Plum Creek Water Purification Facility Aria Membrane Filter #3 Module Replacement Project [Serves entire Castle Rock Water Service Area with project occurring at Plum Creek Water Purification Facility, 1929 Liggett Road] Town Council Agenda Date: February 18, 2025   Not available Not available
WC 2025-005 16. CR Water TopicResolution Approving a Spot Water Lease Agreement between the Town of Castle Rock and Central Colorado Water Conservancy District [Chatfield Reservoir, Douglas County]   Not available Not available
WC 2025-006 17. CR Water TopicDiscussion/Direction: Request for Two Raw Water System Operator Staff with Excavator and Truck Purchase for Raw Water Operations Team and First Quarter Budget Amendment   Not available Not available
WC 2025-007 18. CR Water TopicDiscussion/Direction: Addition of Two New SCADA Positions, an Operational Technology Network Engineer and an Operational Technology Systems Administrator   Not available Not available
WC 2025-008 14. CR Water TopicCastle Rock Water (CRW) Cybersecurity Update [Serves entire Castle Rock Water Service Area] Town Council Agenda Date: February 18, 2025   Not available Not available
WC 2025-009 19. CR Water TopicResolution Approving a Second Amendment tot he 2024 On-Call Well Maintenance and Repair Services Contract with Applied Ingenuity PM, LLC for Emergency Deep Well Repairs on an As Needed Basis   Not available Not available
WC 2025-010 110. CR Water TopicDiscussion/Direction: Fifth Street Water and Sewer Improvement Project [Sanitary and Water Service on Fifth Street near Valley Drive]   Not available Not available
WC 2025-011 111. CR Water Topic2024 Financial Performance and the 2025 Rates & Fees Calendar   Not available Not available
WC 2025-012 112. CR Water Topic2024 Castle Rock Year In Review   Not available Not available
WC 2025-013 113. CR Water TopicUpcoming Town Council Items   Not available Not available