Agenda Items

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

3) Preview of Northern Water Agenda Topics for March 10, 2022, Board Meeting

3.A) Consulting Services Agreement with Estes Valley Watershed Coalition for Watershed Health Projects

3.B) Park Creek Station Wetland Mitigation Bank Credit Purchase Option Agreement with Burns & McDonnell for NISP Mitigation Credits

3.C) Contract with ASO, Inc for Airborne Snow Measurement Services with Potential CWCB Grant Funding

3.D) U.S. Forest Service Participating Agreement for Post-Fire Watershed Restoration

3.E) Contract with Colorado State University for Post-Fire Mulch Efficacy Study

3.F) Joint Funding Agreement with US Geological Survey for Water Quality Monitoring

3.G) Overview of Resolution D-XXXX-03-22 for the Contribution of Northern Water Funds for the Colorado River Connectivity Channel

4) Preview of Municipal Subdistrict Agenda Topics for March 10, 2022, Board Meeting - None

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: March 10, 7:30 a.m., Legal and Legislative Committee Meeting March 15 - 16, Colorado Water Conservation Board Meeting, TBD April 7, 7:30 a.m., Audit Committee Meeting April 13, 8 a.m., Spring Water Users Meeting, Embassy Suites, Loveland April 14, 7:30 a.m., Finance and Benefits Committee Meeting

5.C) Other Matters

6) Executive Session

6.A) Procedures for Executive Session