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) Opportunity for Public Comment

1.C) Special Recognitions and New Employee Introductions

1.D) Agenda Modifications and Meeting Considerations

1.E) Recommendation for Executive Session

2) Discussion and Action Items

2.A) FY 2025 Health Insurance Stop-Loss Policy

2.B) FY 2025 Medical, Dental, Vision, Life and AD&D Insurance Policies and Rates

2.C) Project Order with Dietzler Construction for Concrete Services at Willow Creek Pump Canal

2.D) Water Quality Legal Counsel Report

2.E) 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

3) Preview of Northern Water Agenda Topics for the September 12, 2024, Board Meeting

3.A) Children's Museum of Northern Colorado Funding Agreement