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Meeting:
Northern Water Board
Meeting Time: February 13, 2025 at 9:00am MST
Closed for Comment February 13, 2025 at 8:00am MST
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Agenda Items
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3.C) Colorado-Big Thompson Project Storage and Delivery Report
3.D) Water Supply Outlook
3.E) Northern Water Treasurer Report
3.F) Northern Water Expense Detail Report
3.G) Northern Water Retirement Plans Update 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 Water Retirement Plans Update
3.H) Construction Agreement with Sturgeon Electric Company, Inc. for Boring and Fiber Materials at Hansen Supply Canal
3.I) Campus Development Update
3.J) Campus Development Certificates of Participation Series 2021 and Series 2022 Final Drawdown and Closeout
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer Report
4.B) NISP Expense Detail Report
4.C) NISP Monthly Report
4.D) NISP Litigation 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 NISP Litigation
5) Southern Water Supply Project Water Activity Enterprise
5.A) SWSP Treasurer Report
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