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Meeting:
Planning Session
Meeting Time: June 01, 2023 at 9:00am MDT
Closed for Comment June 01, 2023 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 Modifications and Meeting Considerations
1.D) Recommendation for Executive Session
2) Discussion and Action Items
2.A) June 1, 2023, Finance and Benefits Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board
2.B) 2023 Legislative Session Summary
2.C) Water Quality Legal Counsel Report
2.D) Fiscal Year 2024 Market Pay Adjustment Considerations
2.E) Preliminary 2023 Regional Pool Program Bid Summary
2.F) Horsetooth Reservoir Auxiliary Outlet Study Update
2.G) Northern Water's Public Education and Outreach Efforts
2.H) Municipal Advisor Procurement Process Update
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