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Meeting:
Planning Session
Meeting Time: May 02, 2024 at 9:00am MDT
Closed for Comment May 02, 2024 at 8:00am MDT
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Agenda Items
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2.I) NISP Litigation and Potential Water Secure Acquisition 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 NISP Litigation and Potential Water Secure Acquisition
3) Preview of Northern Water Agenda Topics for the May 9, 2024, Board Meeting
3.A) Proposed University of Colorado South Campus Inclusion
3.B) Reservation Agreement with Table Top Conservation Bank for Northern Integrated Supply Project Mitigation
3.C) Construction Management General Contractor Agreement with JHL Constructors LLC for the East Troublesome Fire Watershed Recovery on United States Forest Service Lands
4) Preview of Municipal Subdistrict Agenda Topics for the May 9, 2024, Board Meeting
4.A) Proposed University of Colorado South Campus Inclusion
4.B) Windy Gap Fiber Project Update - Sturgeon Electric Agreement
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: May 15 - 16, Colorado Water Conservation Board Meeting, Granby
5.C) Other Matters
5.D) Chimney Hollow Overlook Tour
6) Executive Session
6.A) Procedures for Executive Session
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