Agenda Items

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

Northern Water and Municipal Subdistrict Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modification and Meeting Considerations

1.D) Recommendation for Executive Session

2) Order of Appointment of Directors

2.A) Director Appointments - Northern Water and Municipal Subdistrict Boards 1. Orders for Appointment of Directors 2. Oaths and Insurance of Directors

3) Discussion/Study Items

3.A) Summary Report of the October 6, 2022, Audit Committee Meeting

3.B) St. Vrain Watershed Weather Modification Program

3.C) Potential Land Use Agreement with North American Weather Consultants for Cloud Seeding Generator on St. Vrain Supply Canal

3.D) Procurement Policy Annual Review and Proposed Modifications

3.E) Initial Water Year 2023 Colorado-Big Thompson Quota Declaration Discussion

3.F) Colorado-Big Thompson Project Return Flows 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 Colorado-Big Thomson Project Return Flows