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Meeting:
Northern Water Board
Meeting Time: April 10, 2025 at 9:00am MDT
Closed for Comment April 10, 2025 at 8:00am MDT
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Agenda Items
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3.B) Minutes of the February 13, 2025, Legal and Legislative Committee Meeting
3.C) Minutes of the February 13, 2025, Northern Water Board Meeting
3.D) Minutes of the February 28, 2025, Northern Water Special Board Meeting
3.E) Amendment to Consulting Agreement with FlyWater, Inc., for 2025 Northern Integrated Supply Project Mitigation Projects
4) Northern Water Discussion and/or Action Items
4.A) Colorado Legislative Update
4.B) Summary of April 10, 2025, Benefits and Human Resources Committee Meeting
4.C) Fiscal Year 2024 Audit and Annual Comprehensive Financial Report
4.D) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
4.E) Northern Water Treasurer Report
4.F) Northern Water Expense Detail Report
4.G) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Fort Lupton and the Town of Eaton
4.H) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Greeley and Little Thompson Water District
4.I) Amendment to Source Water Protection Memorandum of Understanding between Larimer County Department of Natural Resources, Northern Water, and Windy Gap Water Activity Enterprise for the Aquatic Nuisance Species Program
5) Northern Integrated Supply Project Water Activity Enterprise
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