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Meeting:
Planning Session
Meeting Time: May 01, 2025 at 9:00am MDT
Closed for Comment May 01, 2025 at 8:00am MDT
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Agenda Items
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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) Agenda Modifications and Meeting Considerations
1.D) Recommendation for Executive Session
2) Discussion and Action Items
2.A) Summary of May 1, 2025, Benefits and Human Resources Committee Meeting
2.B) Fiscal Year 2026 Budget Process
2.C) Regional Pool Program Outlook for Water Year 2025
2.D) Windy Gap Water Pre-Positioning
2.E) Access Agreement between Grand County and the Municipal Subdistrict
2.F) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Boulder and the Town of Erie
2.G) Water Quality Legal Counsel Report
2.H) Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights 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 related to the Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights
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