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Meeting:
Municipal Subdistrict Board
Meeting Time: September 12, 2024 at 9:00am MDT
Closed for Comment September 12, 2024 at 8:00am MDT
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Agenda Items
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3) Municipal Subdistrict Discussion and Action Items
3.A) Notice of Proposed 2025 Public Meetings
3.B) Windy Gap Pump Plant Power Supply Options An executive session is recommended 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. ยง24-6-402(4)(e), as related to Windy Gap Pump Plant Power Supply Options
4) Windy Gap Water Activity Enterprise
4.A) Windy Gap Treasurer's Report
4.B) Windy Gap Expense Detail Report
4.C) Storage and Delivery Report
4.D) Windy Gap Monthly Report
5) Windy Gap Firming Project Water Activity Enterprise
5.A) WGFP Treasurer's Report
5.B) WGFP Expense Detail Report
5.C) WGFP Monthly Update
5.D) Chimney Hollow Reservoir Construction Update
5.E) Amendment to Consulting Agreement with Black & Veatch Corporation for Windy Gap Firming Project Nutrient Mitigation - Fraser Tertiary Denitrification Design
5.F) Amendment to Colorado Water Conservation Board Loan Contract for Windy Gap Firming Project
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