Agenda Items

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

4.A) Wildfire Recovery Update

4.B) Allotment Contract Transfers Discussion 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 Allotment Contract Transfers

4.C) Colorado River Update 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 Colorado River

4.D) Northern Integrated Supply Project Programmatic Agreement 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 Northern Integrated Supply Project Programmatic Agreement

5) Preview of Northern Water Agenda Topics for August 11, 2022, Board Meeting

5.A) Amendment to CM/GC Contract with Adolfson & Peterson for Additional Owner Contingency at Willow Creek Campus

5.B) Easement Agreement C Lazy U Preserves, L.L.C.

5.C) Memorandum of Understanding with C Lazy U Ranch Holdings, L.L.C. for Nutrient Reduction and East Troublesome Fire Mitigation

5.D) Construction Agreement with American West Construction, LLC for SWSPII Boulder Isolation Valve

5.E) Memorandum of Understanding with Colorado Department of Transportation for Northern Integrated Supply Project Highway 287 Relocation

5.F) Cost Sharing Agreement with Larimer County for Fiber Optic Cable Project from Carter Sub-Station to Flatiron Sub-Station

6) Preview of Municipal Subdistrict Agenda Topics for August 11, 2022, Board Meeting

6.A) Easement Agreement with C Lazy U Preserves, L.L.C.

6.B) Memorandum of Understanding with C Lazy U Ranch Holdings, L.L.C. for Nutrient Reduction and East Troublesome Fire Mitigation

6.C) Extension of Chimney Hollow Reservoir Project Owner's Protection Professional Indemnity Insurance Policy