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Meeting:
Planning Session
Meeting Time: July 07, 2022 at 9:00am MDT
Closed for Comment July 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 and Action Items
2.A) Wildfire Recovery Update
2.B) Update on the Cooperative Agreement with the Bureau of Land Management for East Troublesome Fire Recovery Aerial Mulching
2.C) Colorado River Connectivity Channel Funding Update
2.D) Proposed Colorado-Big Thompson Subcontract between Platte River Power Authority and the City of Greeley
2.E) Colorado River Update
2.F) Board Governance and Guidelines Discussion
2.G) Innovest Quarterly Investment Portfolio Update for the Defined Benefit Plan as of March 31, 2022
3) Preview of Northern Water Agenda Topics for July 14, 2022, Board Meeting
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