Agenda Items

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

2.I) Regional Pool Program Outlook for Water Year 2022

2.J) South Platte Water Quality Update

2.K) Children's Museum of Northern Colorado Water Exhibit Funding Request

2.L) Watershed Plan Agreement with Natural Resources Conservation Service, Grand County, and Trout Unlimited for the Colorado River Connectivity Channel

2.M) Requests to acquire a permanent access easement across Miller Hereford Ranch Property An executive session is recommended 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), as related to Requests to acquire a permanent access easement across Miller Hereford Ranch Property

3) Preview of Northern Water Agenda Topics for May 12, 2022, Board Meeting

3.A) SWSPII Pipeline Capacity Transfer: Longs Peak Water District to Longmont

3.B) Agreement with AECOM for Horsetooth Auxiliary Outlet Study

3.C) Amendment to Task Order Consulting Services Agreement with RB+B Architects for Campus Development Design and Construction Administration

3.D) Resolution D-XXXX-XX-XX for Trustee and Administrative Committee Changes Under the Group Pension Plan

3.E) Resolution D-XXXX-XX-XX for Changes in Trustees Under the Money Purchase Retirement Plan

3.F) Resolution D-XXXX-XX-XX for Changes in Trustees Under the Deferred Compensation Retirement Plan

3.G) Defined Benefit Plan Investment Policy Statement

4) Preview of Municipal Subdistrict Agenda Topics for May 12, 2022, Board Meeting

4.A) Funding Agreement with Colorado Water Conservation Board for the Colorado River Connectivity Channel