Agenda Items

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

4.B) Windy Gap Expense Detail Report

4.C) Windy Gap Monthly Report

4.D) Resolution MS-415-02-25 related to Western Area Power Administration-Loveland Area Project Allocation Assignment

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 Construction Management Services for the Chimney Hollow Reservoir Project

5.F) Chimney Hollow Reservoir Construction Contract   An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the Chimney Hollow Reservoir Construction Contract  

6) Routine Items

6.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

7) Informational Items

7.A) Board of Directors Roundtable

7.B) Other Matters