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) Summary of April 3, 2025, Audit Committee Meeting

2.B) Water Quality Legal Counsel Report

2.C) Water Year 2025 Colorado-Big Thompson Project Supplemental Quota Preview

2.D) Water Meter Rehabilitation Project Update

2.E) Grand Lake Clarity   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 Grand Lake Clarity  

2.F) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Boulder and the Town of Erie   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 a Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Boulder and the Town of Erie  

3) Preview of Northern Water Agenda Topics for the April 10, 2025, Board Meeting

3.A) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Fort Lupton and the Town of Eaton