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Board of Trustees

May 12, 2026 Final

Agenda — 8 items

  1. CDOT HWY 56 Maintenance Agreement
  2. Approval of Amendment to Applied Controls & Engineering Professional Services Agreement
  3. Executive Session to determine positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators, pursuant to C.R.S. § 24-6-402 (4)(e), regarding lease of 290 Mountain Avenue
  4. Amendment of the Municipal Code Regarding Backflow Prevention and Cross-Connection Control - Ordinance 1380
  5. Local Planning Grant from DOLA - Share deliverable - Land and Water Banking Memorandum
  6. Adoption of the Town of Berthoud Historic Preservation Master Plan
  7. Habitat for Humanity Grant Application Letter of Support
  8. Limited Waiver and Consent of Potential Conflict – HPWC/Hick Legacy Water Regional Authority

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