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Meeting:
Northern Water Board
Meeting Time: January 12, 2023 at 9:00am MST
Closed for Comment January 12, 2023 at 8:00am MST
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Agenda Items
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3.D) Water Supply Outlook
3.E) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.F) General Counsel Legal 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) Colorado Legislative Update
4.D) Campus Development Update
4.E) Colorado River Update An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to the Colorado River
5) Northern Integrated Supply Project Water Activity Enterprise
5.A) NISP Treasurer's Report
5.B) NISP Expense Detail Report
5.C) Consulting Services Agreement with Stanton Constructability Services, LLC, for Northern Integrated Supply Project Independent Cost Estimator for Relocation of Highway 287
5.D) Amendment to Consulting Services Agreement with Dewberry Engineers for Northern Integrated Supply Project Conveyance Design
5.E) Amendment to Engineering & Procurement Agreement with Tri-State Generation and Transmission Association, Inc., for NISP Relocations
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