David Hammelman, Chair  
Tony Rathbun, Vice Chair  
Angie Brown  
Castle Rock Water Commission  
Agenda - Final-Amended  
Brian Gaddie  
KiKi Miller  
Melanie Penoyar-Perez  
Cortland Wolfe  
Wednesday, May 22, 2024  
6:00 PM  
Castle Rock Water  
175 Kellogg Ct., Bldg. 171  
Castle Rock, CO 80109  
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  
can be accessed online at:  
https://crgov.webex.com/crgov/j.php?MTID=m1c4152be8878a7c48653a68b5d413936  
the Meeting password: May22CRWC (62922279 from video systems) or phone in by  
calling (720) 650-7664, meeting code 2489 009 6246. One 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  
UPDATE ON DOUGLAS COUNTY WATER COMMISSION  
ADMINISTRATIVE BUSINESS  
WC 2024-042 Approval of the April 24, 2024 Meeting Minutes  
1.  
Attachments:  
Attachment A April Mtg. Minutes.pdf  
WC 2024-043  
2.  
Update on the Interview Process and Selection of New Commission  
Members  
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)  
WC 2024-044  
3.  
Resolution Approving a Spot Water Lease Agreement between the Town of  
Castle Rock and Castle Pines Metropolitan District [Castle Rock, Douglas  
County]  
WC 2024-045  
4.  
Resolution Approving the 2024 Water Lease Agreement between the Town  
of Castle Rock and the Town of Wiggins [Morgan County, Colorado]  
Attachments:  
Attachment B: Location Map.pdf  
WC 2024-046  
5.  
Resolution Approving an Amended and Restated Intergovernmental  
Agreement between the Town of Castle Rock and Douglas County for the  
Highway 85 Wastewater Collection and Treatment System  
Attachments:  
Exhibit 1: Agreement  
WC 2024-047  
6.  
Resolution 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]  
Attachments:  
Attachment B: Origianl IGA Staff Report.docx  
WC 2024-048  
7.  
8.  
Resolution 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]  
WC 2024-049  
Resolution Approving a Construction Phase Engineering Services  
Agreement between the Town of Castle Rock and Burns & McDonnell  
Engineering for the PCWPF Expansion Project  
DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS  
WC 2024-050 Resolution Approving an Agreement for the PCWPF Work Package #2  
WC 2024-051 Customer Characteristics  
9.  
10.  
Attachments:  
Attachment A: Customer Characteristics.pdf  
WC 2024-052 Upcoming Town Council Items  
11.  
COMMISSIONER MEETING COMMENTS