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Meeting:
Northern Water Board
Meeting Time: March 13, 2025 at 9:00am MDT
Closed for Comment March 13, 2025 at 8:00am MDT
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Agenda Items
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3) Northern Water Discussion and/or Action Items
3.A) March 13, 2025, Legal and Legislative Committee 1. Summary Report 2. Recommendation from Legal and Legislative Committee on Proposed State Legislation
3.B) Allotment Contracts 1. Standard Allotment Contract Applications a. Allotment Transfers 2. Inactive Account Transfers 3. Cancellation of TU Permits to Section 131 Contract 4. Inactive Account Summary Update
3.C) Colorado-Big Thompson Project Storage and Delivery Report
3.D) Water Supply Outlook
3.E) Northern Water Retirement Plans Correction
3.F) Northern Water Treasurer Report
3.G) Northern Water Expense Detail Report
3.H) Consulting Services Agreement with SOLitude Lake Management, LLC for Boulder Reservoir Eurasian Watermilfoil Treatment Plan
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) Timnath Inlet Canal and Diversion Exclusive Option Agreement
4.E) Intergovernmental Agreement between the Colorado Department of Transportation and the Northern Integrated Supply Project Water Activity Enterprise for Highway 287 Construction
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