Agenda Items

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

3.B) Minutes of the June 9, 2022, Legal and Legislative Committee Meeting

3.C) Minutes of the June 9, 2022, Northern Water Board Meeting

3.D) Amendment to Contract with Western States Reclamation for East Troublesome Fire Aerial Mulching Support

3.E) Amendment to Construction Contract with Flatiron Construction Corp for East Troublesome Fire Emergency Watershed Protection Work

3.F) Amendment 1 to Agreement 4109-0-TASK with Matrix Design Group for East Troublesome Fire Watershed Recovery Support

3.G) Consulting Services Agreement with AECOM for Horsetooth Outlet Works Regulating Valve Study and Design

3.H) Consulting Services Agreement with Pinyon Environmental, Inc. for 2022-2023 Environmental Services for Northern Integrated Supply Project, Larimer and Weld Counties

3.I) Consulting Services Agreement with Hydros for Technical Support Related to the Northern Integrated Supply Project

3.J) Amendment to Intergovernmental Agreement with Colorado Department of Transportation for Northern Integrated Supply Project Highway 287 Preconstruction Phase

4) Routine Items

4.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

4.B) Colorado-Big Thompson Project Storage and Delivery Report

4.C) Water Supply Outlook

4.D) Operations and Maintenance Report

4.E) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager