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) November 6, 2025, Business and Finance Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board

2.B) Water Quality Legal Counsel Report

2.C) Amendment No.1 to Twenty-First Northern Integrated Supply Project Annual Interim Agreement

2.D) Open Rate Assessment Forward Guidance Review 

2.E) Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights Mediation and Hearing   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 Mediation and Hearing   

2.F) 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 Chimney Hollow Reservoir Water Quality   

2.G) Northern Integrated Supply Project Property Acquisition - Appeal of Eminent Domain Case No. 24CV30952   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 Property Acquisition - Appeal of Eminent Domain Case No. 24CV30952  

3) Preview of Northern Water Agenda Topics for the November 13, 2025, Board Meeting