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Meeting:
Northern Water Board
Meeting Time: April 13, 2023 at 9:00am MDT
Closed for Comment April 13, 2023 at 8:00am MDT
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Agenda Items
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4.E) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters
5) Northern Water Discussion and/or Action Items
5.A) 2023 Legislative Session Update
5.B) Summary Report of the April 13, 2023, Finance and Benefits Committee Meeting
5.C) Northern Water Treasurer's Report
5.D) Northern Water Expense Detail Report
5.E) Campus Development Update
5.F) Award Agreement with National Fish and Wildlife Foundation for East Troublesome Fire Recovery
5.G) State Dredge and Fill Regulatory Options An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to options for a State Dredge and Fill permit program
6) Northern Integrated Supply Project Water Activity Enterprise
6.A) NISP Treasurer's Report
6.B) NISP Expense Detail Report
6.C) NISP Monthly Enterprise Report
7) Southern Water Supply Project Water Activity Enterprise
7.A) SWSP Treasurer's Report
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