Agenda Items

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

3) Northern Water Discussion and/or Action Items

3.A) Colorado Department of Agriculture Update

3.B) August 8, 2024, Finance and Benefits Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board

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

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

3.E) Water Supply Outlook

3.F) Northern Water Treasurer Report

3.G) Northern Water Expense Detail Report

3.H) Joint Resolution D-1415-08-24 and MS-411-08-24 Authorization to Hold Meeting Outside of District Boundaries

3.I) Northern Water's Wildfire Response Update

3.J) South Platte Regional Opportunities Water Group (SPROWG) An executive session is recommended to receive advice from legal counsel as authorized by C.R.S. §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 C.R.S. §24-6-402(4)(e), all as related to the South Platte Regional Opportunities Water Group

3.K) Proposed Acquisition of Shoshone Power Plant Water Rights 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 proposed acquisition on Shoshone Power Plant Water Rights

4) Northern Integrated Supply Project Water Activity Enterprise

4.A) NISP Treasurer Report

4.B) NISP Expense Detail Report