Agenda Items

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4.C) Potential NISP Litigation, Infrastructure, and Financing Discussion 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 Potential NISP Litigation, Infrastructure, and Financing

5) Preview of Northern Water Agenda Topics for the August 10, 2023, Board Meeting

5.A) Joint Resolution D-XXXX-08-23 and M-XXX-08-23 Authorization to Hold Meeting Outside of District Boundaries

5.B) Agreement with Colorado Department of Public Health and Environment for Non-Point Source Grant Funds for East Trouble Fire Recovery Work

6) Preview of Municipal Subdistrict Agenda Topics for the August 10, 2023, Board Meeting

6.A) Joint Resolution D-XXXX-08-23 and M-XXX-08-23 Authorization to Hold Meeting Outside of District Boundaries

6.B) Contract with Mountain Parks Electric, Inc., for Power Feed into the Colorado River Connectivity Channel

7) Informational Items

7.A) Board of Directors Roundtable

7.B) Future Events: August 10, 7:30 a.m., Finance and Benefits Committee Meeting August 22-24, Colorado Water Congress Summer Conference, Steamboat Springs August 23-24, Four States Irrigation Council Tour, Casper, WY September 6-7, West Slope Tour and Planning Session September 14, 7:30 a.m., Finance and Benefits Committee Meetings

7.C) Other Matters

8) Executive Session

8.A) Procedures for Executive Session