Tony Rathbun, Chair  
Melanie Penoyar-Perez, Vice Chair  
Edward Egnatios  
Castle Rock Water Commission  
Agenda - Final  
Brian Gaddie  
Ole Gjerde  
David Hammelman  
Kevin Snow  
Wednesday, December 10, 2025  
6:00 PM  
Castle Rock Water  
171 Kellogg Ct.  
Castle Rock, CO 80109  
Special Meeting to Replace the Regular November & December Meetings  
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. If you are unable  
to access any portion of these materials due to a disability as defined under Colorado  
House Bill 21-1110, please call us at 303-663-4440, email the Town’s accessibility team  
at accessibility@CRgov.com or submit an accommodation request form at  
CRgov.com/A11yRequest.  
6:00 pm CALL TO ORDER / ROLL CALL  
COUNCIL UPDATE  
COMMISSION COMMENTS  
ADMINISTRATIVE BUSINESS  
WC 2025-111 Approval of the October 22, 2025 Meeting Minutes  
1.  
Attachments:  
WC 2025-112 Resignation of Water Commissioner Ole Gjerde  
2.  
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)  
WC 2025-113 Resolution Approving a Second Amendment to the Services Agreement  
with W.W. Wheeler & Associates for Phase 2 of the Quantification of  
East Plum Creek and Cherry Creek Basin Lawn Irrigation Return Flows  
[Various sites throughout Town] DRAFT  
3.  
Attachments:  
WC 2025-114 Resolution Approving a Lease Agreement between theTown of Castle  
Rock and Rupple Farms, LLC for an Agricultural Lease Agreement [Box  
Elder Property, Weld County]  
4.  
5.  
WC 2025-115 Resolution Approving a First Amendment to the Services Agreement  
between the Town of Castle Rock and Consor Engineering for the Plum  
Creek Pipeline Central to PCWPF Project [Located parallel to Plum  
Creek through central Castle Rock, CO]  
Attachments:  
WC 2025-116 Resolution Approving the Second Contract Price Amendment to the  
Progressive Design-Build Agreement with S. J. Louis Construction, Inc.  
for the Phase 2 Construction Services for the Sedalia Lift Station and  
Force Main to Plum Creek Water Reclamation Authority Project [Located  
in Sedalia, CO] DRAFT  
6.  
Attachments:  
WC 2025-117 Ordinance Approving a System Development Fee Credit for New  
Residential Homes Under 2,000 Finished Square Feet Entire Castle Rock  
Service Area] DRAFT  
7.  
8.  
WC 2025-118 Resolution Approving an Equipment and Services Agreement between  
the Town of Castle Rock and Treatment Technology Holding, LLC for  
Treatment Chemicals [Entire Castle Rock Water Service Area] DRAFT  
Attachments:  
WC 2025-119 Resolution Approving a First Amendment to the Water Rights Brokerage  
Agreement between the Town of Castle Rock and Stillwater Resources &  
Investments Inc.  
9.  
Attachments:  
DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS  
WC 2025-120 Update:: Water Quality Maintenance  
WC 2025-121 Update: Stormwater Follow Up  
WC 2025-122 Update: Craig and Gould  
WC 2025-123 Update: Tallgrass  
10.  
11.  
12.  
13.  
14.  
WC 2025-124 Upcoming Town Council Items  
COMMISSIONER MEETING COMMENTS