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Meeting:
Planning Session
Meeting Time: May 01, 2025 at 9:00am MDT
Closed for Comment May 01, 2025 at 8:00am MDT
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Agenda Items
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2.I) 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.J) Chimney Hollow Reservoir Water Quality 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 Chimney Hollow Reservoir Water Quality
3) Preview of Northern Water Agenda Topics for the May 8, 2025, Board Meeting
3.A) Construction Agreement with Korby Landscaping, LLC, for Fire-Smart Landscape Demonstrations in Conservation Gardens
3.B) Amendment to Service Agreement with JHL Constructors for 2025 East Troublesome Fire Recovery Work
3.C) NISP Cache la Poudre River Improvement Fund Committee Appointments
4) Preview of Municipal Subdistrict Agenda Topics for the May 8, 2025, Board Meeting
4.A) Amendment to Intergovernmental Agreement with Larimer County for Future Chimney Hollow Open Space
4.B) Amendment to Consulting Agreement with AECOM for Colorado River Connectivity Channel Engineering
4.C) Agreement with ERO Resources Corporation for 2025 Windy Gap Firming Project Colorado River Riparian Monitoring
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: May 21 - 22, Colorado Water Conservation Board Meeting, Steamboat Springs
5.C) Other Matters
6) Executive Session
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