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) Children's Museum of Northern Colorado Update 

2.B) Water Quality Legal Counsel Report

2.C) 2026 Colorado Special Districts Property and Liability Pool Renewal: 1. Northern Water      a. Northern Integrated Supply Project Water Activity Enterprise and Fund     b. Southern Water Supply Project Water Activity Enterprise and Fund     c. Pleasant Valley Pipeline Project Water Activity Enterprise and Fund     d. Hydropower Water Activity Enterprise and Fund 2. Municipal Subdistrict     a. Windy Gap Water Activity Enterprise and Fund     b. Windy Gap Firming Project Water Activity Enterprise and Fund

2.D) 2026 Colorado Special Districts Pool Workers' Compensation and Employers' Liability Renewal

2.E) City of Fort Collins Colorado-Big Thompson Project Use for Montava Development   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 City of Fort Collins Colorado-Big Thompson Project Use for Montava Development  

2.F) Chimney Hollow Reservoir Standard Operating Procedures and Emergency Action Plan   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 Chimney Hollow Reservoir Standard Operating Procedures and Emergency Action Plan   

2.G) 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   

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