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Meeting:
Planning Session
Meeting Time: October 07, 2021 at 9:00am MDT
Closed for Comment October 07, 2021 at 8:00am MDT
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Agenda Items
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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) Wildfire Recovery Update
2.B) Waters of the United States (WOTUS) Update
2.C) Initial Water Year 2022 C-BT Quota Declaration Discussion
2.D) Procurement Policy Annual Review and Proposed Modifications
2.E) Overview of October 14, 2021, Board Hearing Related to Allotment Contract No. 1104
2.F) Proposed Water Service Agreement between YMCA of the Rockies and the Town of Estes Park Update
2.G) Consideration of Additional Criteria for Inclusion of Land into Northern Water Boundaries An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to additional inclusion criteria
2.H) Proposed Agenda Modifications for Fiscal Year 2022
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