Agenda Items

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

4.F) Legal Report

5) Northern Water Discussion and/or Action Items

5.A) Northern Water Treasurer's Report

5.B) Northern Water Expense Detail Report

5.C) Defined Benefit Retirement Plan 2022 Actuarial Valuation Report

5.D) Resolution D-1380-07-22 Authorization to Sign Checks and Investment and Perform Other Financial Functions

5.E) Resolution D-1381-07-22 for the Contribution of Funds for the Use of Windy Gap Firming Project Facilities

5.F) Intergovernmental Agreement with Grand County and Colorado Department of Transportation for East Troublesome Fire Emergency Work

5.G) Amendment to CM/GC Construction Contract with Adolfson and Peterson Construction for Berthoud Campus Phase II Construction

5.H) Campus Development Update

5.I) Annual Employee Compensation Market Adjustment Discussion

5.J) 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

6) Northern Integrated Supply Project Water Activity Enterprise

6.A) NISP Treasurer's Report

6.B) NISP Expense Detail Report