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 September 8, 2022, Board Meeting

3.A) Renewal of Medical, Dental, Vision, Life, and AD&D Insurance

3.B) Proposed Colorado-Big Thompson Project Subcontract Between Platte River Power Authority and the City of Greeley

3.C) Amendment to CMGC Agreement with Adolfson & Peterson for Extension of Completion Date and Additional Owner's Contingency for Berthoud Campus Phase I

3.D) Amendment to Consulting Services Agreement with HDR Engineering, Inc., for Emergency Watershed Protection Technical Assistance

3.E) Easement Agreement C Lazy U Preserves, L.L.C.

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

4) Preview of Municipal Subdistrict Agenda Topics for September 8, 2022, Board Meeting

4.A) Funding Agreement with Trout Unlimited with National Fish and Wildlife Foundation for the Colorado River Connectivity Channel

4.B) Easement Agreement with C Lazy U Preserves, L.L.C.

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

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: September 8, 7:30 a.m., Finance and Benefits Committee Meeting September 20-21, Colorado Water Conservation Board Meeting, Durango September 22, Water Resources and Agriculture Review Committee Meeting, Denver September 26, 8 a.m. - 4 p.m., Living with the Colorado River Compact: Past, Present and Future, Colorado State University, Ft. Collins Campus October 6, 7:30 a.m., Audit Committee Meeting November 2-3, Water in the West Symposium, Denver

5.C) Other Matters