Agenda Items

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

Northern Water and Municipal Subdistrict Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Emergency Watershed Protection Program Final Update

2.B) Children's Museum of Northern Colorado Discussion

2.C) Colorado Special Districts Property and Liability Pool Board of Directors Nomination

3) Preview of Northern Water Agenda Topics for the September 14, 2023, Board Meeting

3.A) Resolution XXXX-09-23 Administrative Committee Changes Under the Group Pension Plan

3.B) Resolution XXXX-09-23 for Ratification of the Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) Between the Loveland Urban Renewal Authority and Northern Water

3.C) Amendment to Construction Manager/General Contractor Agreement with Adolfson and Peterson Construction for Phase IIA, and Amendment for Substantial and Final Completion Dates for Phase II

3.D) Amendment to Reimbursement Agreement with Platte River Power Authority for Reengineering and Relocation of PRPA's Transmission Line