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

2.J) Sale of Windy Gap Units Discussion 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 Sale of Windy Gap Units

3) Preview of Northern Water Agenda Topics for the June 8, 2023, Board Meeting

3.A) Defined Benefit Retirement Plan Actuarial Reports 1. Review of Summary Changes 2. Overview of Final 2022 Actuarial Reports

3.B) Amendment No. 1 to Consulting Services Agreement with Pinyon Environmental, Inc. for 2023-2024 Northern Integrated Supply Project Environmental Services

3.C) Northern Integrated Supply Project Property Exchange to Transfer Ownership by Deed to Weaver Cattle Company, Inc.

3.D) Resolution D-XXXX-06-23 Northern Integrated Supply Project Water Activity Enterprise's Acquisition of Fee Lands and Any Easements Necessary for Construction and Delivery of NISP Water

3.E) Resolution D-XXXX-06-23 for Support and Funding of ASO Snowpack Surveys of the Upper Colorado River Basin

3.F) Resolution D-XXXX-06-23 Appointment of Colorado River Drought Task Force Member in Response to Senate Bill 23-295

4) Preview of Municipal Subdistrict Agenda Topics for the June 8, 2023, Board Meeting - None

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: June 8, 7:30 a.m., Audit Committee Meeting July 19-20, Colorado Water Conservation Board Meeting, Gunnison Basin

5.C) Other Matters

6) Executive Session