Agenda Items

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

3.B) Financial Matters - Northern Water Disbursements Report

3.C) Standard Inclusions - Weld County 1. Roy T. Wardell Living Trust

3.D) Standard Applications 1. Name Changes 2. Allotment Transfers Inactive Account Transfers Inactive Account Summary Update

3.E) Operations and Maintenance Report

3.F) Storage and Delivery

3.G) Water Supply Outlook

3.H) Division Director Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division

3.I) Legal Report

4) Northern Water Discussion and/or Action Items

4.A) Campus Development Update

4.B) Amendment to CM/GC Agreement with Adolfson & Peterson Construction for Granby Campus Final Guaranteed Maximum Price (FGMP)

4.C) Resolution D-1365-08-21 Adoption of the 2021 Larimer County Multi-Jurisdictional Hazard Mitigation Plan

4.D) Proposed Allotment Contract Transfer between YMCA of the Rockies and the Town of Estes Park An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the propsed allotment contract transfer between YMCA of the Rockies and the Town of Estes Park

5) Northern Integrated Supply Project Water Activity Enterprise

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