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Meeting:
Planning Session
Meeting Time: January 06, 2022 at 9:00am MST
Closed for Comment January 06, 2022 at 8:00am MST
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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) Colorado River Hydrology Trends and Future Planning
2.B) C-BT Return Flow Quantification Initiative 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 C-BT Return Flow Quantification Initiative
2.C) Wildfire Recovery Update
2.D) Grand Lake Adaptive Management Update
2.E) Innovest Third Quarter Investment Portfolio Update for the Northern Water Defined Benefit Plan
2.F) Discussion of Alternate Order for Monthly Board Meetings
2.G) Resolution D-XXXX-01-22 for FY 2023 Open-Rate Assessment Forward Guidance
3) Preview of Municipal Subdistrict Agenda Topics for January 13, 2022, Board Meeting
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