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Meeting:
Municipal Subdistrict Board
Meeting Time: February 15, 2024 at 9:00am MST
Closed for Comment February 15, 2024 at 8:00am MST
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Agenda Items
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3.D) Windy Gap Monthly Report
3.E) Turion Metropolitan District An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to Turion Metropolitan District
4) Windy Gap Firming Project Water Activity Enterprise
4.A) WGFP Treasurer's Report
4.B) WGFP Expense Detail Report
4.C) Agreement with Hazen and Sawyer for Assessment of Nutrient Mitigation
4.D) WGFP Monthly Update
4.E) Chimney Hollow Reservoir Construction Update
5) Routine Items
5.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters
5.B) Standard Inclusions: Boulder County 1. OEO 2 LLC 2. Bart Schichtel
6) Informational Items
6.A) Board of Directors Roundtable
6.B) Other Matters
7) Executive Session
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