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HomeMy WebLinkAbout06-06-12 Integrated Water Resources Plan Technical Advisory Committee Agenda #1 CH2M H I LL �c�•a. yea� � Think Big. Go Beyond. 9r;H•cQpo�' CITY OF BOZEMAN Integrated Water Resources Plan Technical Advisory Committee Meeting # I DATE: Wednesday, June 6th, 2012, 10:00 a.m. to 3 p.m. LOCATION: Madison Room, City Hall AGENDA" CALL TO ORDER: 10:00 A.M. INTRODUCTION OF PROJECT TEAM, TAC, AND PROJECT • Elect a TAC Chairperson Consider the Motion: Based on the discussion surrounding the election of a TAC Chairperson, I move to elect PROJECT BACKGROUND AND REFERENCE DOCUMENTS ' -.k f • WATER RIGHTS EVALUATION - WRSI • Closed Basin Criteria and Conditions • Current Water Rights • Annexed Water Rights • Annexed Rights within 2020 Planning Area • Hyalite Reservoir Rights Review HYDROLOGIC FIRM YIELD ANALYSIS - AE2S/CH2M HILL • Historically Derived Monthly Water Supply • SimClim Climate Change Model Overview • Climate Adjusted Monthly Water Supply x CHARACTERIZATION OF WATER USE PATTERNS - AE2Sj. • Historically Derived Demands • Service Sector Demands • WTP Effluent Demands • Supply Based Demands • Climate Adjusted Demands CITY OF BOZEMAN Integrated Water Resources Plan rpr AGENDA CONTINUED Technical Advisory Committee Meeting #1 WATER BALANCE MODEL (30-YEAR PLANNING HORIZON, 50-YR OUTLOOK) • Population Projections • Sensitivity Matrix Overview • Supply vs. Demand Curves • Voyage Modeling Introduction and Draft System Diagrams WATER CONSERVATION PLANNING - DEMAND SIDE ALTERNATIVES - AE2S • Water Conservation Planning Approach • Drought Contingency Planning • Water Conservation Goals BREAK FOR LUNCH PROPOSED SUPPLY SIDE ALTERNATIVES - AE2S/CH2M HILL • Water Rights Management and Purchase 0 Integrated Utility Planning R 0 New Supply Development • Portfolio Planning Approach • Ranking Process TAC CONSENT • Authorize Legal Screening Approach • Authorize Qualitative Screening Approach • Authorize Alternatives for Legal and Qualitative Screening Consider the Motion: I move to approve TAC Consent Items K(a). to K(c). QUESTIONS, COMMENTS, CONSIDERATIONS FROM MEETING • Schedule TAC Meeting #2 • Agenda Considerations for TAC Meeting #2 PUBLIC COMMENT- Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of this Committee. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES. Meetings are open to all members of the public. If you have a disability that requires A x assistance,please contact our ADA Coordinator,James Goehrung,at 582-3232(TDD 582-2301). Think Big.Go Beyond. <tr CH2MHILL