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Meeting:
Planning Session
Meeting Time: July 03, 2024 at 9:00am MDT
Closed for Comment July 03, 2024 at 8:00am MDT
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Agenda Items
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3.A) Amendment to CM/GC Contract with Adolfson and Peterson for Additional Owner Contingency Needs on Phases II and IIA
3.B) Agreement with Tri-State Generation and Transmission Association, Inc., for Modification of Transmission Line Crossing for NISP
3.C) Amendment to Consulting Services Agreement with Muller Engineering Company, Inc., for NISP Highway 287 Final Design
3.D) Agreement with SM&RC Structural Engineers Inc. for Shadow Mountain Spillway Rehabilitation Design
4) Preview of Municipal Subdistrict Agenda Topics for the July 11, 2024, Board Meeting
4.A) Agreement with Pure Technologies U.S. Inc. for Windy Gap Pipeline Inspection
4.B) Partnership Agreement between the Municipal Subdistrict, Trout Unlimited, Grand County, Colorado River Water Conservation District, and Upper Colorado River Alliance for the Colorado River Connectivity Channel
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: July 17 - 18, Colorado Water Conservation Board Meeting, Walden August 20 - 22, Colorado Water Congress 2024 Summer Conference, Colorado Springs
5.C) Other Matters
6) Executive Session
6.A) Procedures for Executive Session
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