Agenda Items

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

3.A) Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) By and Between Broomfield Urban Renewal Authority and Northern Water 

3.B) Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) By and Between Erie Urban Renewal Authority and Northern Water 

3.C) Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) Agreement by and Between Frederick Urban Renewal Authority and Northern Water

3.D) Proposed Subcontract of Colorado-Big Thompson Project Units Between Christen and Kyle Kolb and the City of Louisville

3.E) Fiscal Year 2025 Scope of Work for Source Water Protection Memorandum of Understanding with Larimer Conservation District

3.F) Task Order Consulting Agreement with Colorado State University for Mysis Management Study

3.G) Amendment to Consulting Agreement with Pinyon Environmental Inc. for 2025 Environmental Services for the Northern Integrated Supply Project

3.H) Purchase of Munroe Canal Bridge from True North Steel, Inc. for the Northern Integrated Supply Project

3.I) Construction Agreement with Standard Concrete, Inc. for the Munroe Canal Bridge Installation for the Northern Integrated Supply Project

3.J) Resolution D-XXXX-01-25 Authorizing Condemnation of Property Interests in Land Owned by the Great Western Railway of Colorado, LLC for the Northern Integrated Supply Project

3.K) Resolution D-XXXX-01-25 Authorizing Condemnation of Property Interests in Land Owned by Massey Farms, LLLP for the Northern Integrated Supply Project 

3.L) Resolution D-XXXX-01-25 Authorizing Condemnation of Property Interests in Land Owned by Rocky Ridge Development, Inc for the Northern Integrated Supply Project 

4) Preview of Municipal Subdistrict Agenda Topics for the January 16, 2025, Board Meeting - None

5) Informational Items

5.A) Board of Directors Roundtable