Agenda Items

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

3.B) Minutes of the February 15, 2024, Northern Water Board Meeting

4) Northern Water Discussion and/or Action Items

4.A) Colorado Legislative Update

4.B) Summary of April 11, 2024, Audit Committee Meeting

4.C) Fiscal Year 2023 Audit and Annual Comprehensive Financial Report

4.D) Fiscal Year 2023 Emergency Watershed Protection Program Single Audit

4.E) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

4.F) Northern Water Treasurer Report

4.G) Northern Water Expense Detail Report

4.H) Subcontract between the City of Loveland and the Town of Windsor for Colorado-Big Thompson Project and Windy Gap Units

4.I) Potential Acquisition of Water Source for Stream Improvement Project 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 the Potential Acquisition of Water Source for a Stream Improvement Project

4.J) Resolution D-1409-04-24 Authorizing the Acquisition of Assets for the Northern Water Stream Improvement Program

4.K) Resolution D-1410-04-24 Authorizing the Transfer of Reserve Funds for the Northern Water District Enterprise Fund

4.L) Court of Appeals Opinion on TABOR and Water Conservancy Act 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 Court of Appeals Opinion on TABOR and Water Conservancy Act

4.M) Shoshone Permanency 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 Shoshone Permanency