Agenda Items

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

Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opening Remarks

1.C) Opportunity for Public Comment

1.D) Agenda Modifications and Meeting Considerations

1.E) Recommendation for Executive Session

2) Discussion and Action Items

2.A) June 6, 2024, Finance and Benefits Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board

2.B) Fiscal Year 2025 Market Pay Adjustment Considerations

2.C) 2024 Regional Pool Program Bid Summary

2.D) Water Quality Legal Counsel Report

2.E) Agreement with Grand County for Use of Materials from the Northern Water Gravel Quarry An executive session is recommended to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by C.R.S. §24-6-402(4)(e), as related to an Agreement with Grand County for Use of Materials from the Northern Water Gravel Quarry

2.F) Colorado-Big Thompson Project Return Flows 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 Colorado-Big Thompson Project Return Flows

2.G) Water Preservation Strategies 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 Water Preservation Strategies