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 

1.D) Agenda Modifications and Meeting Considerations

1.E) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Summary of November 7, 2024, Business and Finance Committee Meeting

2.B) Water Quality Legal Counsel Report

2.C) Environmental, Ecosystem, and Habitat Restoration (Bucket 2.E.) Grant Proposal 

2.D) Open Rate Assessment Forward Guidance Review 

2.E) Windy Gap Pipeline Inspection Update

2.F) Windy Gap and Chimney Hollow Operations    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 Windy Gap and Chimney Hollow Operations   

2.G) Northern Integrated Supply Project Financing and Litigation     An executive session is recommended to receive advice from legal counsel as authorized by C.R.S.  §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 C.R.S.  §24-6-402(4)(e), all as related to Northern Integrated Supply Project Financing and Litigation