Agenda Items

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

4) Windy Gap Water Activity Enterprise

4.A) Financial Matters - Windy Gap Treasurer's Report

4.B) Financial Matters - Windy Gap Disbursements Report

4.C) Windy Gap Storage and Delivery Report

4.D) Legal Report

5) Windy Gap Firming Project Water Activity Enterprise

5.A) Financial Matters - WGFP Treasurer's Report

5.B) Financial Matters - WGFP Disbursements Report

5.C) WGFP Monthly Report

5.D) Chimney Hollow Reservoir Construction Update

5.E) Windy Gap Firming Project Funding 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 related to Windy Gap Firming Project Funding.

5.F) 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.

6) Information Items

6.A) Board of Directors Roundtable

7) Executive Session