Business Meeting

Call to Order

9:30 a.m. Business Meeting

Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)

• 3Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)
  passed 3-0

  to approve the Housing Authority Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 3.aHousing - BCHA - 2026 Payment Standard
  2025-000 BCHA - 2026 Payment Standards.pdf
• 3.bHousing - Civil Design Contract for Willoughby Corner Phase 2 & 3 ($618,000)
  EXHIBIT B - Craft Civil Design - WBC Phase 2 and 3.pdf New Services Contract-BOCC.pdf
• 3.cHousing - CoCal Snow Removal for 2025-26 Snow Season ($371,474.73)
  EXHIBIT-B-SOW-CoCal-2025.pdf Boulder County Contract Amendment(3).pdf

Commissioners' Consent Items

• 4Commissioners' Consent Items
  passed 3-0

  to approve Items No. 4.b-4.e of the Commissioners' Consent Agenda. Item No. 4.a was discussed and voted on separately.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 4.aCommissioners' Office - First Reading of the Local Minimum Wage Ordinance
  Draft_Amended_Minimum_Wage_Ordinance copy.pdf
  passed 2-1

  to acknowledge that all three commissioners have read this Ordinance and agree to proceed with the second reading and a public hearing on Thursday, November 20, 2025, at 9 a.m.

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: no
• 4.bCommunity Planning and Permitting - COSWAP Grant Application
  COSWAP Grant BOCC Memo.pdf
• 4.cParks and Open Space - Amendment No. 1 for RFP# 133-25; Construction Services for Prince Lake NO. 1 DAM (DAMID 060209) and Reservoir Rehabilitation Project
  Boulder County Contract Amendment.pdf
• 4.dParks and Open Space - Amendment No. 4 for RFP# 083-24 for Cardinal Mill Environmental Remediation Project
  Boulder County Contract Amendment(1).pdf
• 4.ePublic Works - Amendment to contract with Oz Architecture for the 28th Street Hub
  EXHIBIT B-6.pdf Boulder County Contract Amendment(2).pdf

Commissioners' Discussion Items

• 5.aCommissioners' Office - Adoption of 2026 State Legislative and Budget Principles and Priorities
  2026 State Legislative and Budget Priorities_Business Meeting Memo Nov 4 2025.pdf
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Confirmation of Executive Session Topics

Authorizations for Executive Sessions

• 7.aAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 7.bAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 7.cAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 7.dAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 7.eAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Scheduling & Communications

• 8.a[RESCHEDULED] - Public Hearing on Riverside Cabins Lodge and Boundary Line Adjustment
• 8.bCommunity Services - Veterans Proclamation
  2025 Veterans day proclamation in letterhead.pdf