Agenda Items

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

Planning Session Agenda

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modification and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion/Study Items

2.A) Request to Northern Water and Municipal Subdistrict to Expand Board for Additional Representation

2.B) Upcoming Federal Contracts and Legal Requirements 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 Upcoming Federal Contracts and Legal Requirements

2.C) Case No. 2021CV 030425 Save The Poudre Et al. v. City of Fort Collins and Northern Water 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 Case No. 2021CV 030425 Save The Poudre Et al. v. City of Fort Collins and Northern Water

2.D) Colorado River Basin and Future Water Supply 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

3) Preview of Municipal Subdistrict Agenda Topics for December 9, 2021, Board Meeting - None

4) Preview of Northern Water Agenda Topics for December 9, 2021, Board Meeting

4.A) Grand Lake Adaptive Management Memorandum of Understanding Extension

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