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Meeting:
Northern Water Board
Meeting Time: November 14, 2024 at 9:00am MST
Closed for Comment November 14, 2024 at 8:00am MST
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Agenda Items
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3.A) Summary of November 13, 2024, Benefits and Human Resources Committee Meeting
3.B) Northern Water Retirement Plan Contributions and Amendments 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 retirement plan contributions and amendments
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) Resolution D-1419-11-24 Open Rate Assessment Forward Guidance
3.F) Northern Water Treasurer Report
3.G) Northern Water Expense Detail Report
3.H) Environmental, Ecosystem, and Habitat Restoration (Bucket 2.E.) Grant Proposal
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) Colocation Agreement between the City of Thornton and Northern Integrated Supply Project for Pipelines within Larimer County
4.E) Amendment to Reimbursement Agreement with Platte River Power Authority and Northern Integrated Supply Project for Overhead Electric Relocation
4.F) Amendment to Consulting Agreement with Black & Veatch Corporation for Northern Integrated Supply Project Glade Design
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