Agenda Items

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

3.D) Windy Gap Expense Detail Report

3.E) Windy Gap Monthly Report

3.F) 2024 CSD Pool General Liability and Worker's Compensation Insurance Renewal

3.G) Joint Resolution D-1407-01-24 and MS-407-01-24 Notice of a Meeting of the Board of Directors for a Tour of the Lower Colorado River Basin

3.H) Turion Metropolitan District 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 Turion Metropolitan District

4) Windy Gap Firming Project Water Activity Enterprise

4.A) WGFP Treasurer's Report

4.B) WGFP Expense Detail Report

4.C) WGFP Monthly Update

4.D) Chimney Hollow Reservoir Construction Update

5) Routine Items

5.A) Discussion of State Legislation Positions Taken by the Northern Water Board during the January 11, 2024, Board Meeting

5.B) Standard Inclusion: Larimer County 1. Brian J. Livingston and Meredith Mathews Livingston

5.C) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

6) Informational Items