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Meeting:
Planning Session
Meeting Time: January 06, 2022 at 9:00am MST
Closed for Comment January 06, 2022 at 8:00am MST
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Agenda Items
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3.A) Resolution D-XXXX-01-22 and MS-XXX-01-22 Allocation of Indirect Costs to Water Activity Enterprises
3.B) Intergovernmental Agreement with Larimer County for Construction of Chimney Hollow Open Space Infrastructure
3.C) Colorado River Connectivity Channel Final Design Extension with AECOM
4) Preview of Northern Water Agenda Topics for January 13, 2022, Board Meeting
4.A) Resolution D-XXXX-01-22 and MS-XXX-01-22 Allocation of Indirect Costs to Water Activity Enterprises
4.B) Consulting Services Agreement with Dewberry for NISP Conveyance Design
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: January 12 and 13, Four States Irrigation Council Annual Meeting, Fort Collins January 24 and 25, Colorado Water Conservation Board Meeting, Aurora January 26-28, Colorado Water Congress 2022 Annual Convention, Aurora January 28, 9 a.m., Water Efficiency Stakeholders Meeting February 24 and 25, Family Farm Alliance Annual Conference, Nevada
5.C) Other Matters
6) Executive Session
6.A) Procedures for Executive Session
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