Agenda Items

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

2.I) 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

3) Preview of Northern Water Agenda Topics for the January 11, 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) Consulting Services Agreement with FlyWater, Inc. for Stream Restoration, Vegetation Mitigation, and other Northern Integrated Supply Project Mitigation Projects

3.E) Consulting Services Agreement with Anderson Consulting Engineers, Inc., for Fish Passage and other Northern Integrated Supply Project Mitigation Projects

3.F) Joint Funding Agreement with U.S. Geological Survey for Water Quality Monitoring

3.G) Agreement with Elevator Technicians, LLC for Farr Pump Plant Elevator Modernization

3.H) Amendment to Agreement with Matrix Design Group, Inc. for East Troublesome Fire Instream Design and Construction Oversight

3.I) Resolution D-XXXX-01-24 for Northern Water Special Reserve Fund Appropriation for Airborne Snow Observatories, Inc.

3.J) Joint Resolution D-XXXX-01-24 and MS-XXX-01-24 Notice of a Meeting of the Board of Directors for a Tour of the Lower Colorado River Basin

3.K) 2024 CSD Pool General Liability and Worker's Comp Renewal

4) Preview of Municipal Subdistrict Agenda Topics for the January 11, 2024, Board Meeting

4.A) Chimney Hollow Change Order for Zone 4 Embankment Density