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Meeting:
Municipal Subdistrict Board
Meeting Time: December 09, 2021 at 9:00am MST
Closed for Comment December 09, 2021 at 8:00am MST
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Agenda Items
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4.B) Financial Matters - Windy Gap Disbursements Report
4.C) Windy Gap Monthly Report
4.D) Legal Report
4.E) Ratification of Northern Water Board Action to Expand Board Representation to Include Portions of the City and County of Broomfield
4.F) Overview of Resolution D-XXXX-01-22 and MS-XXX-01-22 for the Allocation of Indirect Costs to Water Activity Enterprises and Public Comment
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
6) Information Items
6.A) Board of Directors Roundtable
6.B) Other Matters
7) Executive Session
7.A) Procedures for Executive Session
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