Agenda Items

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

Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Fiscal Year 2023 Audit Update

2.B) Innovest Investment Portfolio Update for the Northern Water Defined Benefit Plan

2.C) Order for Appointment of Director Emeritus – Northern Water and Municipal Subdistrict Boards

2.D) Colorado River Drought Task Force Summary

2.E) Forest Health Road Map

2.F) Colorado-Big Thompson Project Operations Outage Update An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to the Colorado-Big Thompson Project Operations Outage

2.G) 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.H) Potential of 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 of Acquisition of Water Source for a Stream Improvement Project