Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

4.B) Proposal to Waive Rule 11 for Certain City of Boulder Leases this Year

4.C) Anticipated Acquisition of Whitney Ditch by the City of Aurora

4.D) Windy Gap Firming Project Nutrient Reduction Plan

5) Preview of Municipal Subdistrict Agenda Topics for August 13, 2020, Board Meeting - None.

6) Preview of Northern Water Agenda Topics for August 13, 2020, Board Meeting

6.A) Consulting Services Agreement with Research Triangle Institute for Forecast Model Update

Research Triangle Institute Contract Summary Research Triangle Institute Proposal - Exhibit A

7) Informational Items

7.A) Board of Directors Roundtable

7.B) Future Events: August 13, 2020, 8 a.m., Finance and Benefits Committee Meeting - 2021 Medical Insurance Review August 25, 2020, 2020 Summer Convening of the Colorado Water Congress September 3, 2020, 8 a.m., Finance and Benefits Committee Meeting - 401/457 Portfolio Review September 10, 2020, 8 a.m., Legal and Legislative Committee Meeting

7.C) Other Matters

8) Executive Session