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

3) Preview of Northern Water Agenda Topics for the April 13, 2023, Board Meeting

3.A) Intergovernmental Cooperation Agreement with Loveland Urban Renewal Authority for Tax Increment Revenue Sharing (Pass Through)

3.B) Memorandum of Understanding with Big Thompson Watershed Coalition for Source Water Protection

3.C) Memorandum of Understanding with Estes Valley Watershed Coalition for Source Water Protection

3.D) Award Agreement with National Fish and Wildlife Foundation for East Troublesome Fire Recovery

3.E) Task Order Consulting Service Agreement with GEI Consultants for Environmental Planning Support

4) Preview of Municipal Subdistrict Agenda Topics for the April 13, 2023, Board Meeting

4.A) Change Order No. 2 to Agreement with Concrete Express Inc for the Colorado River Connectivity Channel Project

4.B) Consulting Service Agreement with CLP Engineering for Windy Gap Electrical Study and Design

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: April 10, 8 a.m., Spring Water Symposium, Embassy Suites, Loveland April 13, 7:30 a.m., Finance and Benefits Committee Meeting May 4, 7:30 a.m., Finance and Benefits Committee Meeting May 11, 7:30 a.m., Audit Committee Meeting

5.C) Other Matters

6) Executive Session