Agenda Items

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

3.C) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

3.D) Operations and Maintenance Report

3.E) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager

3.F) Legal Report

4) Northern Water Discussion and/or Action Items

4.A) Trout Raley Succession Plan An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions as related to the Trout Raley Succession Plan

4.B) Resolution D-1370-12-21 to Expand Board Representation to Include Portions of the City and County of Broomfield

4.C) Overview of Resolution D-XXXX-01-22 and MS-XXX-01-22 for the Allocation of Indirect Costs to Water Activity Enterprises and Public Comment

4.D) Overview of Resolution D-XXXX-01-22 for FY 2023 Open-Rate Assessment Forward Guidance and Public Comment

4.E) Grand Lake Adaptive Management MOU Extension

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

4.G) Campus Development Update

5) Northern Integrated Supply Project Water Activity Enterprise

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

5.B) Financial Matters - NISP Disbursements Report