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Meeting:
Planning Session and Rate and Budget Hearing
Meeting Time: August 03, 2023 at 9:00am MDT
Closed for Comment August 03, 2023 at 8:00am MDT
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Agenda Items
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2.I) Fiscal Year 2024 Salary Structure Adjustment
2.J) Fiscal Year 2024 Appropriation Resolution D-1396-08-23
2.K) Close Northern Water Rate and Budget Hearing
3) Municipal Subdistrict Rate and Budget Hearing: Fiscal Year 2024
3.A) Call to Order: Subdistrict Rate and Budget Hearing
3.B) Municipal Subdistrict and Enterprise Fund Proposed Budget Presentations: 1. Municipal Subdistrict Fund 2. Windy Gap Water Activity Enterprise 3. Windy Gap Firming Project Water Activity Enterprise
3.C) Public Comment on Proposed Fiscal Year 2024 Budgets and Objections to Assessments
3.D) Fiscal Year 2024 Windy Gap Allotment Contract Assessment Deferral Rate
3.E) Fiscal Year 2024 Windy Gap Firming Project Allotment Contract Assessment Rate
3.F) Fiscal Year 2024 Fee Charges
3.G) Fiscal Year 2024 Appropriation Resolution MS-402-08-23
3.H) Close Subdistrict Rate and Budget Hearing
4) Discussion and Action Items
4.A) Board Governance Discussion
4.B) Glade Reservoir Construction Contracting Discussion An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to Glade Reservoir Construction Contracting
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