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Meeting:
Northern Water Board
Meeting Time: September 12, 2024 at 9:00am MDT
Closed for Comment September 12, 2024 at 8:00am MDT
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Agenda Items
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2.H) Consulting Services Agreement with Hazen and Sawyer for Development of Upper Cache la Poudre River Watershed Source Water Protection Plan
3) Northern Water Discussion and/or Action Items
3.A) September 12, 2024, Finance and Benefits Committee Meeting 1. Summary Report 2. Recommendations from Finance and Benefits Committee
3.B) Colorado-Big Thompson Project Storage and Delivery Report
3.C) Northern Water Treasurer Report
3.D) Northern Water Expense Detail Report
3.E) Children's Museum of Northern Colorado Funding Agreement
3.F) Notice of Proposed 2025 Board Meetings
3.G) Proposed Supplemental Security Service An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. ยง24-6-402(4)(d) as related to Proposed Supplemental Security Service
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) Transfer of NISP Units to the Fort Collins-Loveland Water District (FCLWD)
4.E) Reservation Agreement with Table Top Conservation Company, LLC for Northern Integrated Supply Project Mitigation
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