Agenda Items

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

2.I) 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

2.J) General Manager Annual Performance Review An executive session is recommended to discuss a personnel matter as authorized by §24-6-402(4)(f) involving General Manager Brad Wind, who was previously informed of the meeting and who has not requested that the discussion occur during open session.

3) Preview of Northern Water Agenda Topics for the January 12, 2023, Board Meeting

3.A) Consulting Services Agreement with Stanton Constructability Services, LLC, for Northern Integrated Supply Project Independent Cost Estimator for Relocation of Highway 287

3.B) Amendment to Consulting Services Agreement with Dewberry Engineers for Northern Integrated Supply Project Conveyance Design

3.C) Amendment to Engineering & Procurement Agreement with Tri-State Generation and Transmission Association, Inc., for Northern Integrated Supply Project Relocations

3.D) Easement Agreement with United Power to Relocate Existing Powerline on Northern Integrated Supply Project Property

4) Preview of Municipal Subdistrict Agenda Topics for the January 12, 2023, Board Meeting - None

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: January 11-12, Four States Irrigation Council Annual Meeting, Fort Collins January 23-24, Colorado Water Conservation Board Meeting, Denver January 25-27, Colorado Water Congress Annual Conference, Aurora February 23-24, Family Farm Alliance Annual Conference, Reno, Nevada

5.C) Other Matters

6) Executive Session

6.A) Procedures for Executive Session