Agenda Items

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

4.C) Nebraska Litigation in Supreme Court 

4.D) Shadow Mountain Dam Spillway Repair Update   An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to the Shadow Mountain Dam Spillway Repair  

4.E) Northern Integrated Supply Project Interim Agreement and Allotment Contract   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 Northern Integrated Supply Project Interim Agreement and Allotment Contract  

5) Preview of Northern Water Agenda Topics for the August 14, 2025, Board Meeting

5.A) Joint Resolution D-XXXX-08-25 and MS-XXX-08-25 Authorization to Hold Meeting Outside of District Boundaries 

5.B) Amendment to Consulting Agreement with Pinyon Environmental, Inc., for Northern Integrated Supply Project Cultural Resource Services

5.C) Construction Agreement with Dietzler Construction for Shadow Mountain Dam Spillway Repair

5.D) Fiscal Year 2026 Medical, Dental, Vision, Life, and AD&D Insurance Polices and Rates 

6) Preview of Municipal Subdistrict Agenda Topics for the August 14, 2025, Board Meeting

6.A) Joint Resolution D-XXXX-08-25 and MS-XXX-08-25 Authorization to Hold Meeting Outside of District Boundaries 

6.B) Chimney Hollow Reservoir Long-Term Operation and Maintenance License

7) Informational Items

7.A) Board of Directors Roundtable

7.B) Future Events:   August 19 - 21, Colorado Water Congress Summer Conference, The Steamboat Grand, Steamboat Springs   September 3 - 4, West Slope Tour and Planning Session  

7.C) Other Matters