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Meeting:
Northern Water Board
Meeting Time: January 16, 2025 at 9:00am MST
Closed for Comment January 16, 2025 at 8:00am MST
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Agenda Items
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4.C) NISP Monthly Report
4.D) Purchase of Munroe Canal Bridge from True North Steel, Inc. for the Northern Integrated Supply Project
4.E) Construction Agreement with Standard Concrete, Inc. for the Munroe Canal Bridge Installation for the Northern Integrated Supply Project
4.F) Resolution D-1423-01-25 Authorizing Condemnation of Property Interests in Land Owned by the Great Western Railway of Colorado, LLC for the Northern Integrated Supply Project
4.G) Resolution D-1424-01-25 Authorizing Condemnation of Property Interests in Land Owned by Massey Farms, LLLP for the Northern Integrated Supply Project
4.H) Resolution D-1425-01-25 Authorizing Condemnation of Property Interests in Land Owned by Rocky Ridge Development, Inc for the Northern Integrated Supply Project
5) Southern Water Supply Project Water Activity Enterprise
5.A) SWSP I Repair Update
6) Pleasant Valley Pipeline Project Water Activity Enterprise - None
7) Hydropower Water Activity Enterprise - None
8) Routine Items
8.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters
8.B) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
9) Informational Items
9.A) Board of Directors Roundtable
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