Agenda Items

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3.B) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

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

3.D) Northern Water Treasurer's Report

3.E) Northern Water Expense Detail Report

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

3.G) Campus Development Update

3.H) 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

4.B) NISP Expense Detail Report

4.C) NISP Monthly Enterprise Report

4.D) Resolution D-1403-11-23 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)

4.E) Resolution D-1404-11-23 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)

4.F) Resolution D-1405-11-23 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.G) 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