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Meeting:
Planning Session
Meeting Time: April 02, 2026 at 9:00am MDT
Closed for Comment April 02, 2026 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 April 2, 2026, Audit Committee Meeting
2.B) Water Quality Legal Counsel Report
2.C) Water Year 2026 Colorado-Big Thompson Project Supplemental Quota Preview
2.D) Collaborative Water-Efficient Landscape Grant Program Water Savings Update
2.E) Northern Integrated Supply Project Participation and Financing 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 Northern Integrated Supply Project Participation and Financing
2.F) Northern Integrated Supply Project Twenty-Second Interim Participation Agreement
2.G) Lake Granby Drought Releases 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 Lake Granby Drought Releases
2.H) Grand Lake Clarity 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, and 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), all as related to Grand Lake Clarity
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