Agenda Items

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3.C) Standard Inclusions: Weld County 1. Roxie Dene Augustine 2. Barclay Farms LLC

3.D) Northern Water Treasurer Report

3.E) Northern Water Expense Detail Report

3.F) Colorado-Big Thompson Project Storage and Delivery Report

3.G) Water Supply Outlook

3.H) Board Governance Discussion

3.I) Campus Development Update

3.J) Agreement with Sturgeon Electric for Horsetooth Fiber Installation

3.K) Colorado River Basin Update 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 Colorado River Basin

4) Northern Integrated Supply Project Water Activity Enterprise

4.A) NISP Treasurer Report

4.B) NISP Expense Detail Report

4.C) Amendment with Dewberry Engineers, Inc., for 2024 NISP Conveyance, Preliminary/Final Design, and Permitting Support

4.D) NISP Monthly Enterprise Report

4.E) Potential NISP Litigation and Infrastructure An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by §24-6-402(4)(e), all as related to potential NISP litigation and infrastructure