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) Fiscal Year 2026 Northern Water Board Guidance Document Review  

2.B) Water Quality Legal Counsel Report

2.C) 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  

3) Preview of Northern Water Agenda Topics for the September 11, 2025, Board Meeting

3.A) Amendment to Participating Agreement with U.S. Forest Service for Post-Fire Watershed Restoration 

3.B) Wetland Mitigation Bank Credit Purchase Option Agreement with Burns & McDonnell Engineering Company, Inc. for NISP 

3.C) Construction Agreement with Douglass Colony Group, Inc., for Solar PV Installation on Building A of Berthoud Headquarters

4) Preview of Municipal Subdistrict Agenda Topics for the September 11, 2025, Board Meeting