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 and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion/Study Items

2.A) Summary Report of the September 2, 2021, Finance & Benefits Committee Meeting

2.B) Innovest Second Quarter Investment Portfolio Update for the Defined Benefit Plan

2.C) Wildfire Recovery Update

2.D) Colorado River Basin Update

2.E) Windy Gap Firming Project Ecological Enhancement Donor Fund Advisory Committee Discussion 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 the Windy Gap Firming Project Ecological Enhancement Donor Fund Advisory Committee.

2.F) Additional Inclusion Criteria Discussion 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 additional inclusion criteria.

2.G) Water Conservation Messaging Initiatives Update

3) Preview of Municipal Subdistrict Agenda Topics for September 9, 2021, Board Meeting