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Meeting:
Planning Session
Meeting Time: March 07, 2024 at 9:00am MST
Closed for Comment March 07, 2024 at 8:00am MST
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Agenda Items
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2.I) Town of Hudson's Native Water Supply 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 Supply
2.J) Colorado River Basin Update 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 Colorado River Basin
3) Preview of Northern Water Agenda Topics for the March 14, 2024, Board Meeting
3.A) Memorandum of Understanding for Source Water Protection with Larimer County Department of Natural Resources for Forest Management
3.B) Memorandum of Understanding for Source Water Protection with Larimer Conservation District for Forest Management and/or Stream Restoration
3.C) Memorandum of Understanding between Colorado-Big Thompson Headwaters Partners for Documenting Cooperation in Improving the Health and Resiliency of Forests and Watersheds
3.D) Grant Agreement with National Fish and Wildlife for Kawuneeche Valley Restoration Collaborative Improvement Projects
3.E) Order to Grant Petition to Soldier Canyon Water Treatment Authority for Consent to Transfer and Assignment of Allotment of Capacity in the Pleasant Valley Pipeline
3.F) Agreement and Consent to Assign Certain Pleasant Valley Pipeline Daily Operations
3.G) Agreement with Sturgeon Electric for Horsetooth Fiber Installation
3.H) Amendment with Dewberry Engineers, Inc., for 2024 NISP Conveyance, Preliminary/Final Design, and Permitting Support
4) Preview of Municipal Subdistrict Agenda Topics for the March 14, 2024, Board Meeting
4.A) Western Area Power Administration Allocation Extension
4.B) Amendment with AECOM for Engineering Services During Completion of the Colorado River Connectivity Channel
4.C) Right-of-Way Easement and Agreement with Mountain Parks Electric, Inc. for Colorado River Connectivity Channel
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