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Meeting:
Northern Water Board
Meeting Time: January 11, 2024 at 9:00am MST
Closed for Comment January 11, 2024 at 8:00am MST
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Agenda Items
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2.H) Amendment to Agreement with Matrix Design Group, Inc. for East Troublesome Fire Instream Design and Construction Oversight
3) Northern Water Discussion and/or Action Items
3.A) Director Emeritus Appointment - Northern Water Board 1. Oath of Director Emeritus
3.B) Colorado Legislative Update
3.C) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Corrective Action Transfers 3. Inactive Account Transfers 4. Inactive Account Summary Update
3.D) Standard Inclusions: Morgan County 1. Travis J. and Kendra J. Ivie 2. Joshua and Jill Kolman 3. Stephen P. and Sara M. Kopetzky 4. James Lee and Ruth Ann Odle 5. Roger Schmidt 6. Robert E. and Edith Seiber 7. Todd M. and Frances A. Young
3.E) Standard Inclusions: Weld County 1. Edward P. Mosher IV and Kathryn Mosher
3.F) Northern Water Treasurer Report
3.G) Northern Water Expense Detail Report
3.H) Colorado-Big Thompson Project Storage and Delivery Report
3.I) Water Supply Outlook
3.J) Resolution D-1406-01-24 for Northern Water Special Reserve Fund Appropriation for Airborne Snow Observatories, Inc.
3.K) Joint Resolution D-1407-01-24 and MS-407-01-24 Notice of a Meeting of the Board of Directors for a Tour of the Lower Colorado River Basin
3.L) Assignment of Colorado-Big Thompson Project Water from Carestream Health to Fort Collins-Loveland Water District
3.M) 2024 CSD Pool General Liability and Worker's Compensation Insurance Renewal
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