Agenda Items

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3.C) Minutes of the November 13, 2025, Audit Committee Meeting

3.D) Minutes of the November 13, 2025, Municipal Subdistrict Board Meeting

4) Municipal Subdistrict Discussion and Action Items

4.A) Storage and Delivery Report 

4.B) Standard Inclusion: Boulder County 1. Dagny Scott 2. St. Columba Antiochian Orthodox Church

4.C) Standard Inclusion: Larimer County 1. Robert A. and Rebecca K. Hadesman

4.D) Windy Gap Pump Plant Power Supply Negotiations   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  

5) Windy Gap Water Activity Enterprise

5.A) Windy Gap Treasurer Report 

5.B) Windy Gap Expense Detail Report

5.C) Windy Gap Monthly Report

6) Windy Gap Firming Project Water Activity Enterprise

6.A) WGFP Treasurer Report 

6.B) WGFP Expense Detail Report

6.C) WGFP Monthly Update