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 and Action Items

2.A) Legislative Update

2.B) Summary Report of the May 5, 2022, Finance and Benefits Committee Meeting

2.C) Fiscal Year 2021 Northern Water and Municipal Subdistrict Annual Comprehensive Financial Reports Overview

2.D) Fiscal Year 2023 Budget Process Overview and Proposed Budget Officers

2.E) Berthoud Campus Development Phase II & III Design and Cost Estimate

2.F) Preview of Resolution D-XXXX-XX-XX Relating to the Execution, Sale and Delivery of Certificates of Participation, Series 2022

2.G) Wildfire Recovery Update

2.H) Evaluation of Erie's Wintertime Water Delivery Agreement