Agenda Items

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

3.J) Legal Report

4) Northern Water Discussion and/or Action Items

4.A) Campus Development Update

4.B) Resolution D-1357-07-21 Relating to the Execution, Sale and Delivery of Certificates of Participation, Series 2021

4.C) Resolution D-1358-07-21 Reimbursement Resolution

4.D) Memorandum of Understanding with Grand County for the CWCB Grant Award for the 2020 East Troublesome Fire

5) Northern Integrated Supply Project Water Activity Enterprise

5.A) Financial Matters - NISP Treasurer's Report

5.B) Financial Matters - NISP Disbursements Report

5.C) NISP Monthly Enterprise Report

5.D) Resolution D-1359-07-21 for NISP WAE Authorization to Acquire Property Interests to Construct and Operate Upper Galeton Reservoir (Szasz)

5.E) Resolution D-1360-07-21 for NISP WAE Acquisition of Permanent and Temporary Construction Easements and Fee Title Interests for the NISP Conveyance System

5.F) NISP and Poudre River Mitigation Planning An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by §24-6-402(4)(e), all as related to the NISP and Poudre River Mitigation Planning.

6) Southern Water Supply Project Water Activity Enterprise

6.A) Financial Matters - SWSP Treasurer's Report