Agenda Items

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

4.B) Financial Matters - Windy Gap Disbursements Report

4.C) Storage and Delivery Report

4.D) Windy Gap Monthly Report

4.E) Legal Report

5) Windy Gap Firming Project Water Activity Enterprise

5.A) Financial Matters - WGFP Treasurer's Report

5.B) Financial Matters - WGFP Disbursements Report

5.C) Resolution D-1371-01-22 and MS-397-01-22 Allocation of Indirect Costs to Water Activity Enterprises

5.D) WGFP Monthly Report

5.E) Chimney Hollow Reservoir Construction Update

5.F) Windy Gap Firming Project Nutrient Reduction Plan An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to Windy Gap Firming Project Nutrient Reduction Plan

6) Informational Items

6.A) Board of Directors Roundtable

6.B) Other Matters

7) Executive Session