Tony Rathbun, Chair  
Melanie Penoyar-Perez, Vice Chair  
Edward Egnatios  
Castle Rock Water Commission  
Agenda - Final-Amended  
Brian Gaddie  
Ole Gjerde  
David Hammelman  
Kevin Snow  
Wednesday, July 23, 2025  
6:00 PM  
Castle Rock Water  
171 Kellogg Ct.  
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  
4f410fb7789c7a235bbb9a?siteurl=crgov&MTID=mc5c761a59c4ac6c6d3b599ea4ff2f8a8  
the Meeting password: CRWCmtg72325 or phone in by calling (720) 650-7664, meeting  
code 2492 916 0595. 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  
ADMINISTRATIVE BUSINESS  
WC 2025-065 Approval of the June 25, 2025 Meeting Minutes  
1.  
Attachments:  
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)  
2.  
Resolution Approving the Construction Contract between the Town of Castle  
Rock and Garney Companies Inc. for the RWRWTC and BMR LAS  
Conversion Project – Work Package 2 [Ray Waterman Regional Water  
Treatment Center and Bell Mountain Ranch Water Treatment Plant] DRAFT  
Attachments:  
3.  
Resolution Approving the Services Agreement between the Town of Castle  
Rock and Burns & McDonnell Engineering Company, Inc. for the RWRWTC  
and BMR LAS Conversion Project [Ray Waterman Regional Water  
Treatment Center and Bell Mountain Ranch Water Treatment Plant]  
Attachments:  
4.  
An Ordinance Authorizing the Issuance and Sale of Water and Sewer  
Enterprise Revenue Bonds, Series 2025, Payable Solely out of the Net  
Pledged Revenues to be Derived from the Operation of the Town’s Water  
and Sewer Enterprise; Providing Other Details Concerning the Bonds,  
Including, Without Limitation, Covenants and Agreements in Connection  
Therewith; Providing Other Matters Relating Thereto and Providing for its  
Adoption on First Reading [Entire Castle Rock Water Service Area]  
Attachments:  
5.  
Resolution Approving the Amended and Restated Intergovernmental  
Agreement (IGA) for Water Service between the Dominion Water and  
Sanitation District, Acting in its Capacity as a Water Activity Enterprise, and  
the Town of Castle Rock, Acting Through the Town of Castle Rock Water  
Enterprise [Castle Rock Water’s distribution and transmission system inside  
the Town of Castle Rock to connection on the Northwest side of Town at the  
edge of unincorporated Douglas County, Colorado]  
DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS  
WC 2025-070 Stormwater Follow-Up  
WC 2025-071 Instrument Failure  
6.  
7.  
Attachments:  
WC 2025-072 Update: Second Quarter Major Projects  
8.  
Attachments:  
WC 2025-073 Update: Douglas County Water Commission Mtg.  
WC 2025-074 Update: Platte Valley Water Partnership  
9.  
10.  
11.  
Upcoming Town Council items  
COMMISSIONER MEETING COMMENTS