Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

Northern Water and Municipal Subdistrict Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modification

1.D) Recommendation for Executive Session

2) Discussion/Study Items

2.A) Use of Land Conservation Easements on Colorado’s Landscape

2.B) Allotment Contract No. 8733 (Clyde G. and Jan H. Canino) Transfer of 20 Units of C-BT to Willis Estates LLC An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to a Proposed Allotment Contract Transfer from the Caninos to Willis Farm.

2.C) Summary Report of the June 22, 2021, Finance & Benefits Committee Meeting

2.D) Preview of Resolution D-XXXX-XX-XX Relating to the Execution, Sale and Delivery of Certificates of Participation, Series 2021

2.E) Preview of Resolution D-XXXX-XX-XX Reimbursement Resolution

2.F) Preview of Resolution D-XXXX-XX-XX and MS-XXXX-XX-XX Allocation of Indirect Costs to Water Activity Enterprises

2.G) Wildfire Recovery Update

2.H) Windy Gap Firming Project Nutrient Reduction Plan Update An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by §24-6-402(4)(e), all as related to the Windy Gap Firming Project Nutrient Reduction Plan.