Agenda Items

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2.H) Northern Colorado Water Alliance Water Principles Update

2.I) Water Quality Legal Counsel Report

2.J) Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights    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 Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights   

2.K) Northern Integrated Supply Project Infrastructure and Financing   An executive session is recommended to receive advice from legal counsel as authorized by §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 §24-6-402(4)(e), all as related to Northern Integrated Supply Project infrastructure and financing  

3) Preview of Northern Water Agenda Topics for the June 12, 2025, Board Meeting

3.A) Defined Benefit Plan Actuarial Valuation Report

3.B) Processed Material Supply Agreement with Grand County for Quarry Aggregate

3.C) Resolution D-XXXX-06-25 Authorizing Condemnation of Property Interests in Land Owned by Blackdog LLC for the Northern Integrated Supply Project Highway 287 Relocation

3.D) Resolution D-XXXX-06-25 Authorizing Condemnation of Property Interests in Land Owned by Blackdog LLC for the Northern Integrated Supply Project Conveyance System

3.E) Resolution D-XXXX-06-25 Authorizing Condemnation of Property Interests in Land Owned by Holcim (US), Inc. for the Northern Integrated Supply Project Highway 287 Relocation

3.F) Resolution D-XXXX-06-25 Authorizing Condemnation of Property Interests in Land Owned by Holcim (US), Inc. for the Northern Integrated Supply Project Conveyance System

4) Preview of Municipal Subdistrict Agenda Topics for the June 12, 2025, Board Meeting

4.A) Chimney Hollow Reservoir Long Term Operation and Maintenance License

5) Informational Items

5.A) Board of Directors Roundtable