Agenda Items

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

3.C) Standard Inclusions: Boulder County 1. OEO 2 LLC 2. Bart Schichtel

3.D) Northern Water Treasurer Report

3.E) Northern Water Expense Detail Report

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

3.G) Water Supply Outlook

3.H) Amendment to Consulting Services Agreement with Ground Engineering Consultants, Inc., for Berthoud Campus Phases II and IIA

3.I) Agreement with Airborne Snow Observatories, Inc., for Flights in the Granby, Willow Creek, and Fraser Basins partially funded by a Reclamation Grant

3.J) Resolution D-1408-02-24 WaterSMART Funding Application for Willow Creek Canal Lining Project

3.K) Potential Acquisition of Water Source for Stream Improvement Project 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 the Potential Acquisition of Water Source for a Stream Improvement Project

3.L) General Manager Annual Performance Review An executive session is recommended to discuss a personnel matter at authorized by 24-6-402(4)(f) involving General Manager Brad Wind, who was previously informed of the meeting and who has not requested that the discussion occur during open session

4) Northern Integrated Supply Project Water Activity Enterprise

4.A) NISP Treasurer Report

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