Agenda Items

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

3) Preview of Northern Water Agenda Topics for the June 13, 2024, Board Meeting

3.A) Defined Benefit Retirement Plan Actuarial Report 1. Summary of Changes 2. Overview of Final 2023 Actuarial Report

3.B) Intergovernmental Cooperation Agreement with the Town of Erie for Tax Increment Revenue Sharing (Pass Through)

3.C) Reservation Agreement with Umbrella Conservation Bank for Northern Integrated Supply Project Mitigation

3.D) Construction Agreement with Korby Landscaping, LLC, for Conservation Gardens Irrigation Replacement

3.E) Intergovernmental Agreement with the City of Boulder for Eurasian Watermilfoil Management

3.F) Agreement with Hydros Consulting, Inc. for Three Lakes Water Quality Model Update

3.G) Amendment to Agreement with GEI Consultants, Inc. for Environmental Planning Support

4) Preview of Municipal Subdistrict Agenda Topics for the June 13, 2024, Board Meeting

4.A) Amendment to Agreement with GEI Consultants, Inc. for Environmental Planning Support

4.B) Amendment to Mitigation Project Implementation Agreement with Colorado Parks and Wildlife for Fish Movement Study

4.C) Resolution MS-XXXX-06-24 Authorizing Negotiations and, if Necessary, Eminent Domain Proceedings to Acquire a Right of Access to Investigate Mitigation Measures Required for the Windy Gap Firming Project

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: July 17 - 18, Colorado Water Conservation Board Meeting, North Platte Basin August 20 - 22, Colorado Water Congress Summer Conference, Colorado Springs