Agenda Items

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

3.D) Northern Water Treasurer's Report

3.E) Northern Water Expense Detail Report

3.F) Resolution D-1401-10-23 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

3.G) Resolution D-1402-10-23 Authorization to Sign Checks and Effectuate Electronic Transfers for Right-of-Way Management

3.H) Colorado River Update

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

3.J) Water Supply Outlook

3.K) Water Year 2024 Initial Quota 1. Staff Presentation 2. Opportunity for Public Comment 3. Board Declaration

3.L) Annual Consulting Services Agreement - Applied Risk Solutions, Insurance and Risk Management Services

3.M) Annual Consulting Services Agreement - Brandeberry-McKenna, Legislative Consultant

3.N) Fiscal Year 2023 Review and Audit Preview 1. Fiscal Year 2022 Management Letter Review 2. Financial Services Department Fiscal Year 2023 Review 3. Fiscal Year 2023 Plante Moran Pre-Audit Communication

3.O) Agreement with Plante Moran, PLLC for Fiscal Year 2023 Professional Audit Services

3.P) 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) Northern Integrated Supply Project Water Activity Enterprise

4.A) NISP Treasurer's Report