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Meeting:
Northern Water Board
Meeting Time: October 12, 2023 at 9:00am MDT
Closed for Comment October 12, 2023 at 8:00am MDT
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Agenda Items
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4.B) NISP Expense Detail Report
4.C) NISP Monthly Enterprise Report
4.D) Potential NISP Litigation, Infrastructure, and Financing 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) Southern Water Supply Project Water Activity Enterprise
5.A) SWSP Treasurer's Report
5.B) SWSP Expense Detail Report
6) Pleasant Valley Pipeline Project Water Activity Enterprise
6.A) PVP Treasurer's Report
6.B) PVP Expense Detail Report
7) Hydropower Water Activity Enterprise
7.A) Hydropower Treasurer's Report
7.B) Hydropower Expense Detail Report
8) Routine Items
8.A) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
8.B) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters
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