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Meeting:
Planning Session
Meeting Time: November 30, 2023 at 9:00am MST
Closed for Comment November 30, 2023 at 8:00am MST
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Agenda Items
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2.I) Windy Gap Environmental Fund Update
2.J) Colorado River Connectivity Channel Access Easement Request
2.K) Town of Hudson's Native Water Supplies Discussion An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the Town of Hudson's Native Water Supplies
2.L) Potential Use of Colorado-Big Thompson Project Supply by the Fort Collins Loveland Water District An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the Potential Use of Colorado-Big Thompson Project Supply by the Fort Collins Loveland Water District
2.M) Seek Negotiation Authority to Sedgwick Claims Examiner to Respond to a Demand Letter from Former Employee Alleging Employment-Related Claims An executive session is recommended 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 seek negotiation authority to Sedgwick claims examiner to respond to a demand letter from former employee alleging employment-related claims.
3) Preview of Northern Water Agenda Topics for the December 7, 2023, Board Meeting
3.A) Twentieth Interim NISP Participation Agreement
3.B) Collaborative Partnership Agreement for Upper Poudre Watershed Source Water Protection Plan
3.C) Amendment to Agreement with Norris Design for Sustainable Landscape Templates
4) Preview of Municipal Subdistrict Agenda Topics for the December 7, 2023, Board Meeting
4.A) Windy Gap Allotment Contract Applications 1. Allotment Transfer from Platte River Power Authority to the Town of Berthoud - 2 Units
4.B) Windy Gap Allotment Contract Applications 1. Allotment Transfer from Platte River Power Authority to Little Thompson Water District - 1 Unit
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: December 13-15, Colorado River Water Users Association Conference, Nevada January 17-18, Four States Irrigation Council, Hilton, Fort Collins January 23-25, Colorado Farm Show, Island Grove Regional Park, Greeley January 31 - February 2, Colorado Water Congress Annual Convention, Hyatt Regency Conference Center, Aurora
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