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Meeting:
Planning Session
Meeting Time: June 05, 2025 at 9:00am MDT
Closed for Comment June 05, 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) 2025 Seasonal Staff and Intern Introductions
1.D) Agenda Modifications and Meeting Considerations
1.E) Recommendation for Executive Session
2) Discussion and Action Items
2.A) June 5, 2025, Business and Finance Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board
2.B) Fiscal Year 2026 Market Pay Adjustment Considerations
2.C) Motor Vehicle Record Check Implementation
2.D) Water Year 2025 Regional Pool Program Bid Summary
2.E) Supplemental Quota Considerations
2.F) Preview of Proposed July Inclusions 1. Standard 2. Corrective Action
2.G) Boulder Reservoir Eurasian Watermilfoil Update
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