Agenda Items

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

2.W) Amendment to Hazen and Sawyer Agreement for Colorado-Big Thompson Project Capital Improvement Plan

3) Northern Water Discussion and/or Action Items

3.A) 2025 Board Committee Discussion and Appointments

3.B) Resolution D-1417-10-24 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers, and Perform Other Financial Functions

3.C) Resolution D-1418-10-24 Authorization to Sign Checks and Effectuate Electronic Transfers for Right-of-Way Management

3.D) Fiscal Year 2024 Review and Audit Preview 1. Fiscal Year 2023 Management Letter Review 2. Financial Services Department Fiscal Year 2024 Review 3. Fiscal Year 2024 Plante Moran Pre-Audit Communication

3.E) Annual Services Agreement with Plante Moran, PLLC for Fiscal Year 2024 Professional Audit Services

3.F) Annual Legal Services Agreement - Davis Graham, LLP

3.G) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Fixed Quota Alternative 4. Inactive Account Summary Update

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

3.I) Water Supply Outlook

3.J) Water Year 2025 Initial Quota 1. Staff Presentation 2. Opportunity for Public Comment 3. Board Declaration

3.K) Northern Water Treasurer Report

3.L) Northern Water Expense Detail Report

3.M) Quitclaim Deed between Northern Water and the Tiefel Family, LLC for Property Easement