Agenda Items

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

3.B) Petitions to Amend Northern Integrated Supply Project Participation Agreement

3.C) Consulting Services Agreement with Hazen and Sawyer for Development of Upper Cache la Poudre River Watershed Source Water Protection Plan

3.D) Reservation Agreement with Table Top Conservation Company, LLC for Northern Integrated Supply Project Mitigation

3.E) Amendment to Consulting Agreement with CBRE, Inc., for Real Estate Appraisal Services for the Northern Integrated Supply Project

3.F) Amendment to Consulting Agreement with Smith Valuation Consultants, LLC for Real Estate Appraisal Services for the Northern Integrated Supply Project

3.G) Resolution D-XXXX-09-24 Authorizing Condemnation of Land Owned by VIMA Partners, LLC for Northern Integrated Supply Project

4) Preview of Municipal Subdistrict Agenda Topics for September 12, 2024, Board Meeting

4.A) Amendment to Consulting Agreement with Black & Veatch Corporation for Windy Gap Firming Project Nutrient Mitigation - Fraser Tertiary Denitrification Design

4.B) Agreement with Concrete Express, Inc. for Windy Gap Pump Plant Silt Work

4.C) Amendment to Colorado Water Conservation Board Loan Contract for Windy Gap Firming Project

4.D) Resolution MS-XXX-09-24 Regarding a Funding Increase to Subordinate Colorado Water Conservation Board Loan to Fund a Portion of Costs of the Windy Gap Firming Project

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: September 18-19, Colorado Water Conservation Board Meeting, Monte Vista October 4, 2 - 5 p.m., Northern Water Open House, Berthoud Campus October 15, Colorado River Connectivity Channel Ribbon Cutting, Granby October 30, 8 a.m., Northern Water Fall Symposium, Embassy Suites, Loveland

5.C) Other Matters