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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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5.A) NISP Treasurer Report
5.B) NISP Expense Detail Report
5.C) NISP Monthly Report
5.D) Reimbursement Agreement with the Town of Johnstown for the Northern Integrated Supply Project Casing Pipe
5.E) Northern Integrated Supply Project Financing 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 Integrated Supply Project Financing
6) Southern Water Supply Project Water Activity Enterprise
6.A) SWSP Annual Update
7) Pleasant Valley Pipeline Project Water Activity Enterprise - None
8) Hydropower Water Activity Enterprise - None
9) Routine Items
9.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters
9.B) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
10) Informational Items
10.A) Board of Directors Roundtable
10.B) Future Events: None
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