9:00 am Call to order Chair

Roll call
Approval of the January 19, 2024 Minutes

9:05 am Public Comment

To comment at the board meeting, please register by sending an email to Olivia Cook at olivia.cook@state.co.us that includes your name, address, email address, phone number and employer, the identity of any person or organization on behalf of whom/which you will be speaking and the topic on which you will be speaking. Anyone who registers 24-hours in advance of the meeting will be entitled to speak for three minutes on the topic identified in their registration email.

9:10 am Administrative Items Staff

Resolution R2024-04 Relating to Bond Issuance Policies
Resolution R2024-05 Relating to Post-Issuance Tax Compliance
Resolution R2024-06 Relating to Public Private Partnerships
Resolution R2024-07 Relating to New Construction Definitions
Resolution R2024-08 Relating to Local Government Notification

Discussion for legislative change on definition of local jurisdiction

9:50 am Discussion with Sierra Management Group (SMG) Staff/Sierra

Updates on Initial Application & Final Proposal
Update on Webinars

10:20 am Other Business Staff

Project Updates
Chad Asarch Resignation & Replacement Process
Board Terms

Next Meetings: March 15, 2024 and April 19, 2024
Subcommittee meeting with Senator Bridges: March 28, 2024
In person meetings quarterly: March, June, September, December

10:30 am Audit Report Presented by Clifton Larson Allen, LLP CLA

MIHA Financial Statements
Management Representation Letter

11:00 am Adjourn

Items in bold indicate attachments in the board packet.