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Meeting Name: Castle Rock Water Commission Agenda status: Final-Amended
Meeting date/time: 5/22/2024 6:00 PM Minutes status: Final  
Meeting location: Castle Rock Water 175 Kellogg Ct., Bldg. 171 Castle Rock, CO  80109
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
WC 2024-042 11. CR Water TopicApproval of the April 24, 2024 Meeting MinutesApprovedPass Action details Not available
WC 2024-043 12. CR Water TopicUpdate on the Interview Process and Selection of New Commission Members   Action details Not available
WC 2024-044 13. CR Water TopicResolution Approving a Spot Water Lease Agreement between the Town of Castle Rock and Castle Pines Metropolitan District [Castle Rock, Douglas County]ApprovedPass Action details Not available
WC 2024-045 14. CR Water TopicResolution Approving the 2024 Water Lease Agreement between the Town of Castle Rock and the Town of Wiggins [Morgan County, Colorado]ApprovedPass Action details Not available
WC 2024-046 15. CR Water TopicResolution Approving an Amended and Restated Intergovernmental Agreement between the Town of Castle Rock and Douglas County for the Highway 85 Wastewater Collection and Treatment SystemApprovedPass Action details Not available
WC 2024-047 16. CR Water TopicResolution Approving a Termination Agreement Between the Town of Castle Rock Acting Through Its Water Enterprise and Dominion Water & Sanitation District Acting Through Its Sterling Ranch Wastewater Activity Enterprise and The Sterling Ranch Community Authority Board to Terminate the E-85 Wastewater Intergovernmental Agreement dated July 18, 2023 [Located in Northwestern Douglas County with the use of Douglas county’s American Rescue Plan Act Funding for this project] ApprovedPass Action details Not available
WC 2024-048 17. CR Water TopicResolution Approving a Construction Contract between the Town of Castle Rock and FNF Construction, Inc. for the 6400 East Tributary at Paintbrush Park Phases 1 and 2 Project [Located at 3492 Meadows Blvd, Castle Rock, CO 80109]TabledPass Action details Not available
WC 2024-049 18. CR Water TopicResolution Approving a Construction Phase Engineering Services Agreement between the Town of Castle Rock and Burns & McDonnell Engineering for the PCWPF Expansion ProjectApprovedPass Action details Not available
WC 2024-050 19. CR Water TopicResolution Approving an Agreement for the PCWPF Work Package #2   Action details Not available
WC 2024-051 110. CR Water TopicCustomer Characteristics   Action details Not available
WC 2024-052 111. CR Water TopicUpcoming Town Council Items   Action details Not available