Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

7.A) Board Reorganization (Selection of Temporary Chair)

7.B) Water Activity Enterprise Considerations

7.C) Draft Resolution MS-XXX-10-22 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

7.D) Draft Resolution MS-XXX-10-22 Authorization to Sign Check and Effectuate Electronic Transfers Rights-of-Way Management

7.E) Continuing Services Contract - Berg Hill Greenleaf & Ruscitti, Water Quality Legal Counsel

7.F) Continuing Services Contract - Brandberry-McKenna, Legislative Consultant

7.G) Continuing Services Contract - Butler Snow LLP, Bond Counsel

7.H) Continuing Services Contract - Hydros Consulting, WGFP Nutrient Reduction Implementation and WGFP Permitting Technical Support

7.I) Continuing Services Agreement - PFM Asset Management LLC, Reserve Fund Investment Services

7.J) Continuing Services Contract - Plante Moran, PLLC Professional Audit Services

7.K) Continuing Services Contract - Trout Raley, P.C., Legal Services

7.L) Notice of Proposed Public Meetings

8) Informational Items

8.A) Board of Directors Roundtable

8.B) Future Events: October 7, 10 a.m., Willow Creek Campus Open House, Granby November 2-3, Water in the West Symposium, Denver Center for the Performing Arts November 3, 7:30 a.m., Finance and Benefits Committee Meeting November 10, 7:30 a.m., Finance and Benefits Committee Meeting November 15, Fall Symposium, Embassy Suites, Loveland - 8 a.m. Check-in and Networking; 9 a.m. Symposium Begins December 14-16, Colorado River Water Users Association Conference, Nevada