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2024 Meeting Schedule

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Please see below for NWCCOG meeting packets – including agendas, hand-outs and minutes – for recent and upcoming meetings.

2023 NWCCOG Meetings

AGENDA	PACKET	MINUTES
January 2023 Agenda	January 26, 2023 Meeting Packet AABC Integrated Clean Energy System_Jan2023_NWCCOG	January 2023 NWCCOG Council Minutes January 2023 EDD Minutes
UPDATED March 2023 Agenda	March 23, 2023 Council Packet Insights Collective Proposal	March NWCCOG Council Minutes March EDD Minutes
May 2023 Agenda	May 25, 2023 Meeting Packet NWCCOG List of Bills 2023-03-31 Q1 NLF balance sheet 2023-03-31 Q1 NLF revenues and expenditures NLF Reports Uinta Basin Railway Project DRAFT 2023 NWCCOG Member Survey
July 2023 Agenda	July 6, 2023 Meeting Packet Summary of Key Themes from Interviews 6 4 2023 with IC Conclusions 6 8 23 DRAFT Community Assessment Program Introduction and Grant Scope for DOLA 8 1 2023 (002) DRAFT Financial Statements 7.1.23 FINAL Signed Financial Statements FINAL Signed Governance Communication NWCCOG Community Metrics Survey 2023 250_150 presentation	July 6 2023 NWCCOG Council Minutes – signed July EDD Minutes
UPDATE August 2023 Agenda	August 24, 2023 Meeting Packet NTIA Five-Year Action Plan FINAL 8.14 (1) Q2 Financials Uinta Basin EPA Region 8 Response Press Release: Senator Bennet, Congressman Neguse Applaud D.C. Circuit Court Decision Overruling STB Approval of Uinta Basin Railway	August NWCCOG Council Minutes
October 2023 Agenda	NWCCOG Executive Committee will meet prior to NWCCOG Council Meeting to discuss 2023 Executive Director Review and Super Regional Middle Mile Broadband October 26, 2023 Meeting Packet DRAFT – NWCCOG 2024 BUDGET AND 2023 REVISED BUDGET NWCCOG Vintage Presentation 10.26.23 Indirect Budget 2024
December 2023 Agenda	December 7, 2023 Meeting Packet Policies for Review 2024 Final Budget and 2023 Revised Budget 2023 CCI Housing Survey Report CCI Affordable Housing White Paper

2022 NWCCOG Meetings

AGENDA	PACKET	MINUTES
January 2022 Agenda	January 27, 2022 Meeting Packet NLF 2021 Preliminary End of the Year Financials NLF Start-Up Loan Fund Packet NWCCOG 2021 Preliminary End of Year Financials Foundation 2021 Preliminary End of Year Financials Eagle Valley Behavioral Health (EVBH)	January NWCCOG Council Minutes – signed January 2022 NLF Board Minutes January 2022 EDD Minutes
March 2022 Agenda	March 24, 2022 Meeting Packet The NWCCOG 2022 Effective Elected Officials Workbook NLF Financials Project THOR NWCCOG Council Presentation 2022v2	March NWCCOG Council Minutes March 2022 EDD Minutes
May 2022 Agenda	May 26, 2022 Meeting Packet 2022 Regional Survey of Budgeting Practices	May NWCCOG Council Minutes May 2022 EDD Minutes
July 2022 Agenda	July 7, 2022 Meeting Packet 2023 List of NWCCOG QQ Dues Prop increase	July NWCCOG Council Minutes July 2022 EDD Minutes
August 2022 Agenda	August 25, 2022 Meeting Packet	August NWCCOG Council Minutes August EDD Minutes
October 7, 2022 Final 2021 Audit Agenda 9:00 a.m.	Audit – 2021 Audit Audit – 2021 Governance Communication 2021 Significant Deficiency NLF
October 2022 Agenda	October 27, 2022 Meeting Packet 2023 Draft Budget NWCCOG MEMO — 2022 Revised and 2023 Proposed Budget Highlights 2022 1014 Draft 208PlanPoliciesActions	October NWCCOG Council Minutes October EDD Minutes
December 2022 Agenda	December 01, 2022 Meeting Packet 2023 FINAL Draft Budget and 2022 Revised Budget 2023 Draft Employee Handbook (sjl rev) 2023 Draft Employee Handbook (clean)	December NWCCOG Council Minutes December EDD Minutes

2021 NWCCOG Meetings

AGENDA	PACKET	MINUTES
January 2021 Agenda	January 28, 2021 Meeting Packet	January 2021 Council & EDD Board Minutes January 2021 NLF Board Minutes
March 2021 Agenda	March 25, 2021 Meeting Packet Draft 2021 Employee Handbook 2008 Drug & Alcohol Policy 2021 Member Handbook 2021 Member Survey Title-by-Title American Rescue Plan Summary EDA Presentation Tips for Economic Adjustment Assistance Applications SWOT Update *Workforce Update	March 2021 NLF Minutes (approval for January 2022) March 2021 Council Minutes March 2021 EDD Minutes
May 2021 Agenda	May 27, 2021 Meeting Packet Ski Fee Retention Rares Bill Summary Fee Retention Math 10 YR AVG Bennet Ski Fee Retention Bill Draft 5.20.2021 ECO Trails Request Use of NWCCOG Foundation 2021 Member Survey Results Age-Friendly Workplace Initiative Presentation SB260 Discussion Recording - email office@nwccog.org for copy. EDD Workforce Update
July 8, 2021 Agenda	July 8, 2021 Meeting Packet *NWCCOG 2020 Final Financial Statements
August 16, 2021 Executive Committee 9:30 AM MDT	Meeting Packet and Agenda will be emailed to Executive Committee
August 26, 2021 Agenda	August 26, 2021 Meeting Packet NWCCOG 2022 Goals & Objectives Vintage-ARPA & Stimulus Funding Top 10 Programs in the Bipartisan Infrastructure Investment and Jobs Act Bipartisan Infrastructure Investment and Jobs Act Racial Equity Fact Sheet BID Fact Sheet 080221 FINAL	August 2021 Council Minutes August 2021 NLF Board Minutes August 2021 EDD Board Minutes
October 2021 Agenda	October 28, 2021 Meeting Packet NWCCOG Bylaws Revision 2021 CLEAN NWCCOG Bylaws Revision 2021 Draft 2022 Draft Budget NLF Financials	October 2021 Council Minutes
December 2021 Agenda Revised	December 02, 2021 Council Packet NWCCOG Bylaws Revision 2021 Dec Minor Edits 2022 Budget and 2021 Revised Budget	December 2021 Council and Foundation Minutes

2020 NWCCOG Meetings

AGENDA	PACKET	MINUTES
dddJanuary 23, 2020 Agenda	January 23, 2020 Meeting Packet Executive Committee Meeting Packet 2020 Older Adult Housing Study PPT *NLF Performance 2012 - 11-30-2019	January 23, 2020 Council & EDD Board Minutes January 23, 2020 NLF Minutes January 23, 2020 Foundation Minutes
March 26, 2020 Agenda (Conference Call)	March 26, 2020 Meeting Packet (Conference Call) 2020 Member Handbook NOTE - MEMO from NLF Director adding Disaster section to Loan Policy *Member Updates Continued from Bennet's Office	March 26, 2020 Council Minutes
May 28, 2020 Agenda (Conference Call)	May 28, 2020 Meeting Packet (Conference Call)	May 28, 2020 Council & EDD Board Minutes
July 9, 2020 Agenda (Conference Call)	July 9, 2020 Meeting Packet (Conference Call)	July 9, 2020 Council Minutes
August 20, 2020 Agenda (Conference Call)	August 20, 2020 Meeting Packet (Conference Call) Audit - 2019 Audit Audit - Governance Communication Audit - Management Letter Coronavirus Relief Fund Subgrant Agreement Draft NWCCOG 2020 Mini Grant Announcement NWCCOG MEMO 2020 and 2021 DOLA	August 20, 2020 Council & EDD Board Minutes
October 22, 2020 Agenda updated 10/21/20 (Conference Call)	October 22, 2020 Meeting Packet (Conference Call) updated 10/21/20 2021 Draft Budget Memo: Budget Amendment & IT Proposal	October 22, 2020 Council Minutes
December 3, 2020 Agenda (Conference Call)	December 3, 2020 Meeting Packet (Conference Call) 2021 Final Budget Regional Impacts to Law Enforcement

2019 NWCCOG Meetings

AGENDA	PACKET	MINUTES
January 24, 2019 Agenda	January 24, 2019 Council Meeting Packet Executive Committee Meeting Materials (updated 1.22.19) Presentation: How Granby bought land, made a deal for 1,100 Housing Units with Sun Communities NWCCOG/CAST Regional Workforce Housing Report NWCCOG CEDS Regional Action Plan 2017-2021 - update *Census 2020: link to presentation + contact information for Census 2020 contacts	July 24, 2019 Council & EDD Board Minutes January 24, 2019 Foundation Board Minutes
March 28, 2019 Agenda	March 28, 2019 Council Meeting Packet NLF Performance Charts 2012-2018 Eagle County Public Mental Health Presentation *2018 1A – Strong Future	March 28, 2019 Council Meeting Minutes March 28, 2019 NLF Minutes
May 23, 2019 Agenda	May 23, 2019 Council & EDD Board Meeting Packet NWCCOG Financials April 2019 NLF Financials April 2019 2019 Employee Handbook (draft) 2018 Audit: Final Financial Statements 2018 Audit: Final Governance Letter 2018 Audit: Final Management Letter 2018 Audit: Indirect Cost Allocation Plan MyPartner Career Network One Pager MyPartner Career Network v2 NWCCOG Workforce Update 5.23.19	May 23, 2019 Council & EDD Board Minutes
July 11, 2019 Agenda	July 11, 2019 Council Meeting Packet *S. 1723	July 11, 2019 Council Meeting Minutes
August 22, 2019 Agenda	August 22, 2019 Council & EDD Board Meeting Packet Colorado Broadband Office Presentation SBDC Presentation *EDD Presentation	August 22, 2019 Council & EDD Board Minutes
October 24, 2019 Agenda	October 24, 2019 Council Meeting Packet *NWCCOG 2020 Draft Budget	October 24, 2019 Council Meeting Minutes
December 5, 2019 Agenda	December 5, 2019 Council, EDD, & Foundation Board Meeting Packet NWCCOG 2020 Final Budget CLA Proposal to NW CO Council of Governments *EDA Grant Submission Memo	December 5, 2019 Council & EDD Board Minutes

2018 NWCCOG Meetings

AGENDA	PACKET	MINUTES
October 25, 2018 Agenda	October 25, 2018 Council Meeting Packet NWCCOG 2019 Draft Budget Second half of financials Changes in Management Perception: Responses to the Mountain Pine Beetle Outbreak, Jamie Vickery Mountain Pine Beetles and Invasive Plant Species 2008 Survey Findings
August 16, 2018 Agenda	August 16, 2018 Council & EDD Board Meeting Packet Buffalo Fire Presentation Sugarloaf & Golf Course Fires Presentation *CEDS Mid-Year Review Presentation
July 26, 2018 Agenda	July 26, 2018 Council & NLF Board Meeting Packet STR Discussion Silvethorne STR Work Session AIRBNB Voluntary Collection Agreement THOR 101 Power Point DOLA Grant application THOR Support Documents CDOT Draft Fiber Lease Agreement Vacation Rental Policy Consideration *NWCCOG Dues Second Draft	*7.26.18 NWCCOG Council Minutes
May 24, 2018 Agenda	May 24, 2018 Council, EDD, & NLF Board Meeting Packet NWCCOG 2017 Audit Board Letter NWCCOG 2017 Audit Board & Mgt Letter NWCCOG 2017 Audit Final Cost Allocation NWCCOG 2017 Audit Final Statements Local Government Energy Academy Flyer Presentation: So the Beetles are Gone…Now What? Brad Peihl, Watershed Planner, JW Associates
March 22, 2018 Agenda	March 22, 2018 Council & NLF Board Meeting Packet 2018 Member Handbook Broadband Program 5 Year Report E-Bike Resources Packet E-Bikes Presentation E-Bikes & Community Mobility in Glenwood Springs Presentation E-Bike Survey Results Broadband 101: Local & Regional Approaches Presentation NWCCOG Regional Economic Summit Flyer	3.22.18 NWCCOG Council Minutes 03.22.18 NLF Board Minutes
January 25, 2018 Agenda	January 25, 2018 Council, EDD, & NLF Board Meeting Packet Trends in Performance Management - Angelo Fernandez, Freeform Consulting Burger King Net Neutrality Ad:	01.25.18 NWCCOG Council & EDD Board Minutes 01.25.18 NLF Board Minutes *Approve Spring Creek Village - Jeremy Rietmann

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