Agenda Items

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

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

3.C) Standard Inclusions: Boulder County 1. OEO 2, LLC (1st request) 2. OEO 2, LLC (2nd request) 3. Thomas G. Hoh

3.D) Standard Inclusion: Larimer County 1. Ian T. and Katherine D. Hill 2. Bag End LLC 3. The Davis Pinerock Trust 4. James Thomas Mathieu Sr. and Barbara Mathieu Revocable 1988 Trust 5. Head Acres Trust

3.E) Colorado-Big Thompson Project Storage and Delivery Report

3.F) Operations and Maintenance Report

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

3.H) General Counsel Legal Report

3.I) Water Quality Legal Counsel Report

4) Northern Water Discussion and/or Action Items

4.A) Northern Water Treasurer's Report

4.B) Northern Water Expense Detail Report

4.C) FY23 Open Rate Assessments Forward Guidance Review

4.D) Family and Medical Leave Insurance Program Participation Determination 1. Opportunity for Testimony 2. Board of Directors Discussion 3. Board of Directors Decision to: a) Participate in FAMLI Program; or b) Decline Employer Participation in FAMLI Program; or c) Decline All Participation in FAMLI Program

4.E) Campus Development Update

4.F) Colorado-Big Thompson Project Critical Infrastructure Evaluation An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to the Colorado-Big Thompson Project Critical Infrastructure Evaluation