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Meeting:
Planning Session
Meeting Time: December 03, 2024 at 9:00am MST
Closed for Comment December 03, 2024 at 8:00am MST
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Agenda Items
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3.B) Amendment to Northern Water's Money Purchase Plan
3.C) Amendment to Northern Water's 457 Retirement Plan
3.D) Northern Integrated Supply Project Twenty-First Interim Agreement
3.E) Northern Integrated Supply Project WIFIA Loan Application Extension
3.F) Joint Funding Agreement with U.S. Geological Survey and Northern Water for Water Quality Monitoring
4) Preview of Municipal Subdistrict Agenda Topics for the December 12, 2024, Board Meeting
4.A) Joint Funding Agreement with U.S. Geological Survey and Windy Gap Water Activity Enterprise for Water Quality Monitoring
4.B) Joint Funding Agreement with U.S. Geological Survey and Windy Gap Firming Project Water Activity Enterprise for Water Quality Monitoring
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: December 4-6, Colorado River Water Users Association Annual Conference, Nevada January 28-30, Colorado Farm Show, Island Grove Regional Park, Greeley January 29-30, Four States Irrigation Council, Delta Hotel, Northglenn January 29-31, Colorado Water Congress Annual Convention, Hyatt Regency Conference Center, Aurora
5.C) Other Matters
6) Executive Session
6.A) Procedures for Executive Session
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