Agenda Items

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

3) Preview of Northern Water Agenda Topics for the November 9, 2023, Board Meeting

3.A) Proposed Subcontract of Colorado-Big Thompson Units between DEVCO Investors, LLC and the City of Louisville

3.B) Resolution D-XXXX-11-23 Authorizing Negotiations and, if necessary, Eminent Domain Proceedings to Acquire Property Interests Necessary to Construct and Operate the Northern Integrated Supply Project Conveyance System (Eleven, LLC)

3.C) Resolution D-XXXX-11-23 Authorizing Negotiations and, if necessary, Eminent Domain Proceedings to Acquire Property Interests Necessary to Construct and Operate the Northern Integrated Supply Project Conveyance System (Teal Creek, LLC)

3.D) Resolution D-XXXX-11-23 Authorizing Negotiations and, if necessary, Eminent Domain Proceedings to Acquire Property Interests Necessary to Construct and Operate the Northern Integrated Supply Project Conveyance System (K&M)

4) Preview of Municipal Subdistrict Agenda Topics for the November 9, 2023, Board Meeting

4.A) Amendment to Agreement with Barnard Construction

4.B) Authorization to Issue Additional Change Orders for Chimney Hollow Reservoir

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: November 9, 7:30 a.m., Legal and Legislative Board Committee Meeting November 15, 8 a.m., Northern Water Fall Symposium, Embassy Suites, Loveland December 13-15, Colorado River Water Users Association Conference, Nevada

5.C) Other Matters

6) Executive Session

6.A) Procedures for Executive Session