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Meeting:
Planning Session
Meeting Time: April 07, 2022 at 9:00am MDT
Closed for Comment April 07, 2022 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) Legislative Update
2.B) Summary Report of the April 7, 2022, Audit Committee Meeting
2.C) Defined Benefit Retirement Plan Investment Portfolio Update
2.D) Review of Recent Colorado Open Records Act (CORA) Requests
2.E) 2022 Colorado-Big Thompson Project Supplemental Quota Considerations
2.F) Wildfire Recovery Update
2.G) Farr Pump Plant Programable Logic Controller Replacement Project
2.H) Contract with ASO, Inc for Airborne Snow Measurement Services Flight in April
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