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Meeting:
Northern Water Board
Meeting Time: May 09, 2024 at 9:00am MDT
Closed for Comment May 09, 2024 at 8:00am MDT
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Agenda Items
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3.E) Northern Water Treasurer Report
3.F) Northern Water Expense Detail Report
3.G) Colorado-Big Thompson Project Storage and Delivery Report
3.H) Water Supply Outlook
3.I) 2024 Regional Pool Program Considerations 1. Presentation 2. Opportunity for Public Comment 3. Board of Directors Discussion
3.J) Campus Development Update
3.K) Acquisition of an Interest in the Bunte Highline Ditch
3.L) Construction Management General Contractor Agreement with JHL Constructors LLC for the East Troublesome Fire Watershed Recovery on United States Forest Service Lands
3.M) Fixed Quota Program, and Drought and Emergency Policy Considerations An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to the Fixed Quota Program, and Drought and Emergency Policy Considerations
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer Report
4.B) NISP Expense Detail Report
4.C) NISP Monthly Enterprise Report
4.D) Reservation Agreement with Table Top Conservation Bank for Northern Integrated Supply Project Mitigation
5) Southern Water Supply Project Water Activity Enterprise
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