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Meeting:
Planning Session
Meeting Time: April 04, 2024 at 9:00am MDT
Closed for Comment April 04, 2024 at 8:00am MDT
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Agenda Items
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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) Colorado Legislative Update
2.B) Fiscal Year 2025 Budget Charter
2.C) Water Quality Legal Counsel Report
2.D) 2024 Colorado-Big Thompson Project Supplemental Quota Considerations
2.E) Boulder Reservoir Eurasian Watermilfoil Update
2.F) Cybersecurity Approach for the Northern Water Board
2.G) Turion Metropolitan District 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 Turion Metropolitan District
2.H) Potential Acquisition of Water Source for Stream Improvement Project An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by §24-6-402(4)(e), all as related to the Potential Acquisition of Water Source for a Stream Improvement Project
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