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) Water Quality Legal Counsel Report

2.B) Colorado Accessibility Standards Compliance Overview

2.C) Historical Practices of Subdistrict Inclusions

2.D) Fiscal Year 2025 Anticipated Heath Care Insurance Costs

2.E) Proposed Acquisition of Shoshone Power Plant Water Rights 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 proposed acquisition on Shoshone Power Plant Water Rights

2.F) Grand County and Northern Water's Operational Framework 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 Grand County and Northern Water's Operational Framework

2.G) Unscheduled Outage of Colorado-Big Thompson Project 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 an Unscheduled Outage of Colorado-Big Thompson Project

3) Preview of Northern Water Agenda Topics for the July 11, 2024, Board Meeting