David Hammelman, Chair  
Tony Rathbun, Vice Chair  
Angie Brown  
Castle Rock Water Commission  
Agenda - Final  
Brian Gaddie  
KiKi Miller  
Melanie Penoyar-Perez  
Cortland Wolfe  
Wednesday, April 24, 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:  
the Meeting password: Apr24CRWC (649597 from video systems) or phone in by  
calling (720) 650-7664, meeting code 2484 731 0295. 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  
DOUGLAS COUNTY WATER COMMISSION MEETING UPDATE  
ADMINISTRATIVE BUSINESS  
WC 2024-032 Approval of the March 27, 2024 Meeting Minutes  
1.  
Attachments:  
ACTION ITEMS (HIGH PRIORITY / TIME CRITICAL)  
WC 2024-033 Resolution Approving a First Amendment to the Plum Creek Water  
Purification Facility Expansion Project Construction Agreement with  
Garney Companies, Inc. for Work Package One [1929 Liggett Road,  
Castle Rock CO]  
2.  
WC 2024-034 Resolution Approving an Intergovernmental Agreement between the  
Town of Castle Rock and the Silver Heights Water and Sanitation District  
for the Sale of Wastewater Treatment Capacity and Service [Silver  
Heights and Plum Creek Water Reclamation Authority at 4255 N. US  
Highway 85 Castle Rock]  
3.  
Attachments:  
WC 2024-035 Resolution Approving Funding for the Town's Purchase of 2024 Option  
Shares in the Chatfield Storage Reallocation Project [Chatfield Reservoir  
in Douglas And Jefferson Counties]  
4.  
Attachments:  
DIRECTOR FOLLOW-UP AND INFORMATIONAL / UPDATE ITEMS  
WC 2024-036 2024 Capital Plan  
5.  
6.  
WC 2024-037 Resolution Approving an Amended Agreement between the Town of  
Castle Rock and Douglas County for the Hwy 85 Wastewater Project  
WC 2024-038 Resolution Approving an Amended Agreement between the Town of  
Castle Rock and Dominion Water and Sanitation Dist. for the Hwy 85  
Wastewater Project  
7.  
WC 2024-039 Per-and polyfluoroalkyl (PFAS) Regulations Update  
WC 2024-040 Boxelder Project Update  
8.  
9.  
WC 2024-041 Upcoming Town Council Items  
10.  
COMMISSIONER MEETING COMMENTS