Agenda Items

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

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 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

3.H) Campus Development Update

4) Northern Water Discussion and/or Action Items

4.A) Northern Water Treasurer's Report

4.B) Northern Water Expense Detail Report

4.C) Resolution D-1390-06-23 for Support and Funding of ASO Snowpack Surveys of the Upper Colorado River Basin

4.D) Resolution D-1391-06-23 Appointment of Colorado River Drought Task Force Member in Response to Senate Bill 23-295

4.E) Fiscal Year 2022 Audit 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 Fiscal Year 2022 Audit

4.F) Grand Lake Clarity Update An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by §24-6-402(4)(e), all as related to Grand lake Clarity

4.G) Proposed Shoshone Hydro Power Plant Operations and Water Right Administration Considerations An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions and to discuss negotiations as authorized by §24-6-402(4)(e) relating to Proposed Shoshone Hydro Power Plant Operation and Water Right Administration

4.H) Streamflow Improvement Project Considerations 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 Streamflow Improvement Project Considerations