Agenda Items

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

2.H) Grant Agreement with National Fish and Wildlife Foundation for East Troublesome Fire Recovery

3) Routine Items

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 Inclusions: Boulder County 1. Frey Family Trust

3.C) Standard Inclusions: Weld County 1. Phillip R. and Tracy Stanwood

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

3.E) Water Supply Outlook

3.F) Additional Water Year 2023 Supplemental Colorado-Big Thompson Project Quota 1. Opportunity for Public Comment 2. Board of Directors Discussion

3.G) 2023 Regional Pool Program Considerations 1. Presentation 2. Opportunity for Public Comment 3. Board of Directors Discussion

3.H) Operations and Maintenance Report

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

3.J) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

4) Northern Water Discussion and/or Action Items

4.A) 2023 Legislative Session Summary

4.B) Northern Water Treasurer's Report