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 Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and/or Study Items

2.A) Grand Lake Adaptive Management Update

2.B) Water Quality Legal Counsel Report

2.C) 2023 Board of Directors Retreat

2.D) Use of Colorado-Big Thompson Water on Lands Adjacent to Delivery Canals 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 Use of Colorado-Big Thompson Water on Lands Adjacent to Delivery Canals

2.E) Eagle Canyon Ranch, LLC Allotment Contract 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 the Eagle Canyon Ranch, LLC Allotment Contract

3) Preview of Northern Water Agenda Topics for December 8, 2022, Board Meeting

3.A) Amendment to Consulting Services Agreement with Black & Veatch for NISP Glade Final Design Work in 2023 and 2024

3.B) Consulting Services Agreement with Muller Engineering Company, Inc., for Final Design Services for NISP US Highway 287 Relocation