Agenda Items

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

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

4.B) Financial Matters - Windy Gap Disbursements 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) Windy Gap Storage and Delivery Report

5.E) Chimney Hollow Reservoir Construction Update

5.F) MOU to Implement Adaptive Management Process for Nutrients with Grand County

5.G) 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.H) Legal Report

6) Information Items

6.A) Board of Directors Roundtable

7) Executive Session