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Meeting:
Planning Session
Meeting Time: March 06, 2025 at 9:00am MST
Closed for Comment March 06, 2025 at 8:00am MST
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Agenda Items
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2.I) South Platte Regional Opportunities Water Group 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 the South Platte Regional Opportunities Water Group Discussion
2.J) Timnath Inlet Canal and Diversion Exclusive Option Agreement 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, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by C.R.S. §24-6-402(4)(e), all as related to the Timnath Inlet Canal and Diversion Exclusive Option Agreement
2.K) Construction Services Agreement with Marine Diving Solutions, LLC for Diving Services
2.L) Boulder Reservoir Eurasian Watermilfoil Update
3) Preview of Northern Water Agenda Topics for the March 13, 2025, Board Meeting
3.A) Consulting Services Agreement with SOLitude Lake Management, LLC for Boulder Reservoir Eurasian Watermilfoil Treatment Plan
3.B) Construction Agreement with Timberline Mechanical Systems, LLC, for HVAC Replacement in Building A
3.C) Construction Agreement with Coulson Excavating Company, Inc. for Asphalt Paving and Milling at Berthoud Campus
3.D) Intergovernmental Agreement between the Colorado Department of Transportation and the Northern Integrated Supply Project Water Activity Enterprise for Highway 287 Construction
3.E) Source Water Protection Memorandum of Understanding between Colorado State University, Northern Water, and Windy Gap Water Activity Enterprise for Kawuneeche Valley Restoration Collaborative
3.F) Source Water Protection Memorandum of Understanding between Big Thompson Watershed Coalition, Northern Water, and Windy Gap Water Activity Enterprise for Building Resiliency in the Big Thompson Watershed
3.G) Source Water Protection Memorandum of Understanding between Larimer County Department of Natural Resources, Northern Water, and Windy Gap Water Activity Enterprise for Forest Management
4) Preview of Municipal Subdistrict Agenda Topics for the March 13, 2025, Board Meeting
4.A) Source Water Protection Memorandum of Understanding between Colorado State University, Northern Water, and Windy Gap Water Activity Enterprise for Kawuneeche Valley Restoration Collaborative
4.B) Source Water Protection Memorandum of Understanding between Big Thompson Watershed Coalition, Northern Water, and Windy Gap Water Activity Enterprise for Building Resiliency in the Big Thompson Watershed
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