Agenda Items

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

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

18.E) Legal Report

19) Northern Water Discussion and/or Action Items for Newly Organized Board

19.A) Northern Water Board Hearing - Allotment Contract No. 1104 - Bobbie G. Muheim (Deceased)/Claudia K. Muheim/Muheim Revocable Trust/Eric Johnson/DTRUE2YOU Trust/Jennifer Evans/Pamela J. Mitchell and David W. Mitchell - 12 units of C-BT Hearing to commence at approximately 1:30 p.m.

19.B) Campus Development Update

19.C) Storage and Delivery

19.D) Water Supply Outlook

19.E) Water Year 2022 Initial Quota 1. Staff Presentation 2. Opportunity for Public Comment 3. Board Declaration

19.F) Larimer County Sherriff’s Office Security Inspections Update An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to nightly security inspections to be completed by Larimer County Sherriff's Office

19.G) Colorado River Basin Update 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 Colorado River Basin

20) Northern Integrated Supply Project Water Activity Enterprise

20.A) NISP Monthly Enterprise Report

21) Southern Water Supply Project Water Activity Enterprise - None

22) Pleasant Valley Pipeline Project Water Activity Enterprise - None

23) Hydropower Water Activity Enterprise - None