Agenda Items

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

Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Larimer County Water Master Plan Update

2.B) Water Quality Legal Counsel Report

2.C) Colorado-Big Thompson Project Water Tracking Rule Revision Update

2.D) 2025 Colorado Special Districts Pool Property and Liability Renewal: 1. Northern Colorado Water Conservancy District      a. Northern Integrated Supply Project Water Activity Enterprise and Fund       b. Southern Water Supply Project Water Activity Enterprise and Fund     c. Pleasant Valley Pipeline Project Water Activity Enterprise and Fund      d. Hydropower Water Activity Enterprise and Fund 2. Municipal Subdistrict     a. Windy Gap Water Activity Enterprise and Fund     b. Windy Gap Firming Project Water Activity Enterprise and Fund  

2.E) 2025 Colorado Special Districts Pool Worker's Compensation Insurance Renewal

2.F) Windy Gap and Chimney Hollow Operations   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 related to Windy Gap and Chimney Hollow Operations  

2.G) General Manager Annual Performance Review    An executive session is recommended to discuss a personnel matter as authorized by C.R.S. §24-6-402(4)(f) involving General Manager Brad Wind, who was previously notified of the meeting and who has not requested that the discussion occur during open session.  

3) Preview of Northern Water Agenda Topics for the January 16, 2025, Board Meeting