Castle Rock Water Commission  
Agenda - Final  
Wednesday, June 26, 2024  
6:00 PM  
Castle Rock Water  
175 Kellogg Ct., Bldg. 171  
Castle Rock, CO 80109  
This meeting is open to the public. Three or more Council members may also attend this  
meeting, during which the items listed herein will be discussed  
6:00 pm CALL TO ORDER / ROLL CALL  
COUNCIL UPDATE  
COMMISSION COMMENTS  
ADMINISTRATIVE BUSINESS  
Selection of Chair and Vice Chair  
1.  
2.  
Approval of the May 22, 2024 Meeting Minutes  
Attachments:  
Drought Management Plan Stakeholder Committee  
3.  
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)  
4.  
Resolution Approving the Second Amendment to the Construction Contract  
with Garney Companies, Inc. for the Plum Creek Water Purification Facility  
Expansion Project [1929 Liggett Road, Castle Rock CO]  
Attachments:  
5.  
Resolution Approving a Construction Contract between the Town of Castle  
Rock and Inliner Solutions for the Young American Infrastructure  
Improvements Sanitary Sewer Rehabilitation Project [In the Young American  
neighborhood North of Memmen Ridge Open Space]  
Attachments:  
6.  
Resolution Approving a Construction Contract between the Town of Castle  
Rock and Velocity Constructors, Inc. for the Bell Mountain Well Vault  
Upgrades Project [Well vault site near the Bell Mountain Water Treatment  
Plant]  
Attachments:  
7.  
8.  
Resolution Amending the 2023-2024 Denver Basin Rehab Project  
Agreement  
Resolution Approving an Intergovernmental Agreement with Central to  
Partner  
DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS  
9.  
Resolution Approving an Intergovernmental Agreement with Central  
Colorado Water Conservancy District to Trade Rothe Water for Chatfield  
Water  
5 Year Financial Plan  
10. TMP  
Proclamation Smart Irrigation Month  
11. TMP  
Attachments:  
12. TMP  
Resolution Approving a Private Dump Station at the Storhaus Garage  
Condo Recreational Vehicle Storage Facility Located at 4390 Regent  
Street (Meadows Filing 17, Area No. 2)  
Attachments:  
Update on June 9th Storm  
13. TMP  
Upcoming Town Council Items  
14. TMP  
COMMISSIONER MEETING COMMENTS