Agenda Items

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4.C) Windy Gap and Chimney Hollow Operations Overview 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 Windy Gap and Chimney Hollow Operations Overview

4.D) 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

5) Preview of Northern Water Agenda Topics for the August 8, 2024, Board Meeting

5.A) Northern Integrated Supply Project Purchase of the New Cache Shares - Special Warranty Deed

5.B) Guaranteed Maximum Price Amendment with JHL Constructors LLC, for East Troublesome Fire Watershed Recovery Services

5.C) Grant Funds Transfer Agreement with Rocky Mountain Conservancy for the Kawuneeche Valley Restoration Collaborative Project

5.D) Agreement with GEI Consultants for Beaver Creek Restoration Project

5.E) Joint Resolution D-1415-08-24 and MS-411-08-24 Authorization to Hold Meeting Outside of District Boundaries

6) Preview of Municipal Subdistrict Agenda Topics for the August 8, 2024, Board Meeting

6.A) Joint Resolution D-1415-08-24 and MS-411-08-24 Authorization to Hold Meeting Outside of District Boundaries

7) Informational Items

7.A) Board of Directors Roundtable

7.B) Future Events: August 19 - 22, Colorado Water Congress Summer Conference, Cheyenne Mountain Resort September 4 - 5, West Slope Tour and Planning Session

7.C) Other Matters

8) Executive Session