Agenda Items

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

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

3.B) Standard Inclusion: Weld County 1. John J. and Cynthia J. Fitzsimmons and C3 Construction Management Co. Inc. 2. Roy T. Wardell Living Trust

3.C) Operations and Maintenance Report

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

3.E) Water Supply Outlook

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

3.G) General Counsel Legal Report

4) Northern Water Discussion and/or Action Items

4.A) February 9, 2023, Legal and Legislative Committee 1. Summary Report 2. Recommendation from Legal and Legislative Committee to Take on Proposed State Legislation

4.B) Northern Water Treasurer's Report

4.C) Northern Water Expense Detail Report

5) Northern Integrated Supply Project Water Activity Enterprise

5.A) NISP Treasurer's Report

5.B) NISP Expense Detail Report

5.C) Credit Reservation Agreement with Table Top Conservation Bank for Northern Integrated Supply Project Endangered Species Act Compliance