9:00 am Call to order Chair

Roll call
Approval of the December 15, 2023 Minutes
Approval of the December 22, 2023 Subcommittee Meeting Minutes
Approval of the January 5, 2023 Subcommittee Meeting Minutes

9:15 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.

9:15 am Administrative Items Staff

Ratification of Annual Report MOTION (5 mins)
Resolution of request exemption from state budget law: R2024-03 MOTION (5 mins)
Interpretive Guidelines Resolution(s) DRAFT (10 mins)
Key Statutory Provisions Draft (5 mins)

9:40 am Discussion with Sierra Management Group (SMG) Staff/SMG

Update on Subcommittee’s Discussion
Bond Issuance Policy - DRAFT
Discussion on Initial Application
Next Steps:

Complete Initial Application & Final Proposal documents
Finalize Application/Proposal Submission Plan/ Add to ColoradoMIHA.com
Webinars - Developers & Local Governments

Announcement of dates should be public two weeks in advance

10:45 am Other Business Commissioner Pogue

MIHA role as Project Partner

10:55am Future Meetings Staff

February 16, 2024: 9-11am
March 15, 2024: 9-11am (ADDED)
April 19, 2024: 9-11am

11:00 am Adjourn

*Agenda items in bold indicate attachments in the board packet.