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Meeting:
Planning Session
Meeting Time: April 07, 2022 at 9:00am MDT
Closed for Comment April 07, 2022 at 8:00am MDT
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Agenda Items
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2.I) Windy Gap Firming Project Nutrient Reduction Plan An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to the Windy Gap Firming Project Nutrient Reduction Plan
3) Preview of Northern Water Agenda Topics for April 14, 2022, Board Meeting
3.A) Contract with Lynker Technologies for Colorado Airborne Snow Measurement Grant Project
3.B) Contract with ASO, Inc. for Colorado Airborne Snow Measurement Grant Project
3.C) Contract with Colorado Water Conservation Board for Colorado Airborne Snow Measurement Grant Project
3.D) East Troublesome Fire Aerial Mulching Contract Preview
3.E) Amendment to Contract with HDR for Emergency Watershed Protection Technical Assistance
3.F) Amendment to Contract with Kiewit for Glade Reservoir Geotechnical Design Assessment
3.G) Contract with Kinsey & Kinsey for Financial Consulting Services
3.H) Intergovernmental Agreement with Grand Fire Protection District for Construction, Operation, and Maintenance of the Willow Creek Campus Fire Protection Facility
3.I) Intergovernmental Agreement with Grand County Sheriff's Office for Security, Surveillance, and Law Enforcement for Northern Water and Reclamation Facilities throughout Grand County
4) Preview of Municipal Subdistrict Agenda Topics for April 14, 2022, Board Meeting
4.A) Amendment to Contract with CEI for Colorado River Connectivity Channel Early Procurement Package
4.B) Amendment to Contract with AECOM for Colorado River Connectivity Channel Engineering Services During Construction
5) Informational Items
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