Agenda Items

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

4.A) Series 2021 Certificates of Participation Update

4.B) Wildfire Recovery Update

4.C) Resolution D-XXXX-XX-21 and MS-XXX-XX-21 Allocation of Indirect Costs to Water Activity Enterprises

4.D) Overview of August 12, 2021, Board Hearing on the NISP/City of Fort Collins Site Plan Advisory Review (SPAR) Process 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 Board Hearing on the NISP/City of Fort Collins Site Plan Advisory Review (SPAR) Process.

4.E) Agreement Establishing the Windy Gap Firming Project Ecological Enhancement Donor Fund

5) Preview of Municipal Subdistrict Agenda Topics for August 12, 2021, Board Meeting

5.A) Amendment to Construction Engineering Services Agreement with Stantec for Chimney Hollow Reservoir

5.B) Amendment to Construction Management Services Agreement with Black & Veatch for Chimney Hollow Reservoir

5.C) MOU to Implement Adaptive Management Process for Nutrients with Grand County 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 a Memorandum of Understanding to Implement Adaptive Management Process for Nutrients with Grand County

6) Preview of Northern Water Agenda Topics for August 12, 2021, Board Meeting

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

6.B) Resolution D-XXXX-08-21 Adoption of the 2021 Larimer County Multi-Jurisdictional Hazard Mitigation Plan

6.C) Resolution D-XXXX-08-21 Adoption of Northern Integrated Supply Project Water Activity Enterprise's Acquisition of Fee Lands and Any Easements Necessary for the Relocation of State Highway 287, in Connection with Glade Reservoir

6.D) NISP WaterSecure Property Adjustment and Proposed Quit Claim Deed

7) Informational Items