David Hammelman, Chair
Tony Rathbun, Vice Chair
Angie Brown
Castle Rock Water Commission
Special Meeting Minutes
Brian Gaddie
Ole Gjerde
KiKi Miller
Melanie Penoyar-Perez
Wednesday, December 11, 2024
6:00 PM
Castle Rock Water
175 Kellogg Ct., Bldg. 183
Castle Rock, CO 80109
Special Meeting to replace November & December regular meetings
This meeting is open to the public and will be held in a hybrid format in accordance with
Town Council Electronic Participation, Connected, and Hybrid Meeting Policy. The
in-person meeting will be held at 171 Kellogg Ct. Castle Rock CO 80109 or this meeting
MTID=m6401955ddf95914b4e565b3e91a37dd1 the Meeting password: Dec04CRWC
(33204279 from video systems) or phone in by calling (720) 650-7664, meeting code 2484
244 9079. One or more Council members may also attend this meeting, during which the
items listed herein will be discussed.
CALL TO ORDER / ROLL CALL
COUNCIL UPDATE
COMMISSION COMMENTS
DOUGLAS COUNTY WATER COMMISSION UPDATE
ADMINISTRATIVE BUSINESS
Introduction of New Water Commission Member
Pine Canyon Update
Approval of the October 30, 2024 Meeting Minutes
I move to approve the Minutes as presented.
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)
Resolution Approving the Progressive Design-Build Agreement with S. J.
Louis Construction, Inc. for the Sedalia Lift Station and Force Main to Plum
Creek Water Reclamation Authority Project [Located in Sedalia, CO]
I move to recommend to Town Council approval of the Resolution as presented.
Resolution Approving an Amendment to the Rueter-Hess Drought Water
Supply Pilot Plan Intergovernmental Agreement (IGA) between the Town of
Castle Rock Water Enterprise and Denver Water, Parker Water and
Sanitation District, and East Cherry Creek Valley Water and Sanitation
District [Located in northwest and northeast Douglas County]