Agenda Items

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

Municipal Subdistrict Board Meeting Information

1) Preliminary Items

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

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Consent Agenda

2.A) Minutes of the April 4, 2024, Planning Session

2.B) Minutes of the April 11, 2024, Audit Committee Meeting

2.C) Minutes of the April 11, 2024, Municipal Subdistrict Board Meeting

2.D) Amendment to Agreement with GEI Consultants, Inc. for Environmental Planning Support

2.E) Amendment to Mitigation Project Implementation Agreement with Colorado Parks and Wildlife for Fish Movement Study

3) Municipal Subdistrict Discussion and Action Items

3.A) Municipal Subdistrict Power Supplier Update

3.B) Resolution MS-409-06-24 Authorizing Negotiations and, if Necessary, Eminent Domain Proceedings to Acquire a Right of Access to Investigate Mitigation Measures Required for the Windy Gap Firming Project