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Meeting:
Northern Water Board
Meeting Time: July 11, 2024 at 9:00am MDT
Closed for Comment July 11, 2024 at 8:00am MDT
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Agenda Items
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3) Northern Water Discussion and/or Action Items
3.A) July 11, 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 c. Corrective Action 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) Campus Development Update
3.H) Boulder Reservoir Operations 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 Boulder Reservoir
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) 2024 NISP Water Availability Review
4.E) Amendment to Consulting Services Agreement with Muller Engineering Company, Inc., for NISP Highway 287 Final Design
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