Agenda Items

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

2.H) Amendment to Agreement with GEI Consultants, Inc. for Environmental Planning Support

3) Northern Water Discussion and/or Action Items

3.A) June 13, 2024, Legal and Legislative Committee Meeting 1. Summary Report 2. Recommendations from Legal and Legislative Committee

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

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

3.D) Water Supply Outlook

3.E) Northern Water Treasurer Report

3.F) Northern Water Expense Detail Report

3.G) Defined Benefit Plan Final January 1, 2024, Actuarial Valuation Report

3.H) Campus Security Arrangements An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to Campus Security Arrangements

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) Purchase and Sale Agreement for WaterSecure