Site Content

1. Call to Order 10:00 AM

2. Meeting Minutes for February 9, 2023 - Action Item – Approve Minutes “Motion to approve the

    minutes from the meeting on February 98, 2023”.

3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to approve the

    SCWTA January 2023 Financial Report”.

4. Treatment Capacity Expansion Feasibility Study – Final update by Stephanie Elliot with Stantec. 

         • Filtration

         • Chemicals

         • Solids handling

5. Managers Update – Mark Kempton

6. Munroe System Loss Study – Change Order Request – Richard Raines - Action Item - Approve

    Change Order request for the Ayres Associates Munroe Canal Loss Study - “Motion to approve the

    Change Order request for the Ayres Associates Munroe Canal Loss Study.”

7. Information item – Mark Kempton – Sequence of upcoming PVP/PVP Sed Basin & Screen/Munroe

    Canal agreements.

8. Munroe Canal Lining Project – Mark Kempton - Action Item - Approve MOU with North Poudre

     Irrigation Company - “Motion to approve the Memorandum of Understanding with North Poudre

     Irrigation Company for the Munroe Canal Lining Project.”

9. Review of proposed Authority Creation Agreement additions to include new physical facilities –

    Mark Kempton  – Include new 36” HT pipeline, PVP Sedimentation Basin and Screen, PVP Pipeline.

10. Other Business

          a. Mark Kempton - Update on Tier 3 Violation from CDPHE

          b. Mark Kempton - Letter to CSU re: Land Purchase