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Meeting:
Planning Session
Meeting Time: February 02, 2023 at 9:00am MST
Closed for Comment February 02, 2023 at 8:00am MST
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Agenda Items
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2.I) Ratify Statement of Opposition in Case Number 22CW3190
2.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
2.K) Colorado River Water Supply Resiliency 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 Water Supply Resiliency
3) Preview of Northern Water Agenda Topics for the February 9, 2023, Board Meeting
3.A) Amendment to Task Order Consulting Services Agreement with RB+B Architects for Willow Creek Campus
3.B) Contract with ASO, Inc. for Airborne Snow Observatory Flights
3.C) Memorandum of Understanding with St. Vrain & Left Hand Water Conservancy District for Airborne Snow Observatory Flights
3.D) 2023 Joint Funding Agreement with US Geological Survey for Water Quality Monitoring Activities
3.E) Credit Reservation Agreement with Table Top Conservation Bank for Northern Integrated Supply Project Endangered Species Act Compliance
4) Preview of Municipal Subdistrict Agenda Topics for the February 9, 2023, Board Meeting - None
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: February 9, 7:30 a.m., Legal and Legislative Committee Meeting February 23-24, Family Farm Alliance Annual Conference, Reno, Nevada April 10, Spring Water Users Meeting, Embassy Suites, Loveland - 8 a.m. Check-in and Networking; 9 a.m. Symposium Begins
5.C) Other Matters
6) Executive Session
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