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 November 7, 2024, Business and Finance Committee Meeting 

2.B) Minutes of the November 7, 2024, Board Planning Session

2.C) Minutes of the November 13, 2024, Special Benefits and Human Resources Committee Meeting 

2.D) Minutes of the November 14, 2024, Municipal Subdistrict Board Meeting

3) Municipal Subdistrict Discussion and Action Items 

3.A) 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. §24-6-402(4)(e), as related to Windy Gap Pump Plant Power Supply Options  

4) Windy Gap Water Activity Enterprise

4.A) Storage and Delivery Report