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Meeting:
Municipal Subdistrict Board
Meeting Time: August 12, 2021 at 9:00am MDT
Closed for Comment August 12, 2021 at 8:00am MDT
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Agenda Items
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Municipal Subdistrict Board Agenda
1) Preliminary Items
1.A) Call to Order: Roll Call and Verification of Quorum
1.B) Opportunity for Public Comment
1.C) Agenda Modification and Meeting Considerations
1.D) Recommendation for Executive Session
2) Consent Agenda
2.A) Minutes of the June 22, 2021, Special Finance & Benefits Committee Meeting
2.B) Minutes of the July 1, 2021, Board Planning Session
2.C) Minutes of the July 8, 2021, Municipal Subdistrict Board Meeting
2.D) Amendment to Agreement with Stantec for Chimney Hollow Reservoir Construction Engineering Services
2.E) Amendment to Agreement with Black & Veatch for Construction Management Services for Chimney Hollow Reservoir
3) Routine Items
3.A) Standard Inclusions - Weld County 1. Roy T. Wardell Living Trust
4) Windy Gap Water Activity Enterprise
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