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Meeting:
Northern Water Board
Meeting Time: August 14, 2025 at 9:00am MDT
Closed for Comment August 14, 2025 at 8:00am MDT
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Agenda Items
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3.C) Water Supply Outlook
3.D) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.E) Northern Water Treasurer Report
3.F) Northern Water Expense Detail Report
3.G) Joint Resolution D-1434-08-25 and MS-417-08-25 Authorization to Hold Meeting Outside of District Boundaries
3.H) Construction Agreement with Dietzler Construction for Shadow Mountain Dam Spillway Repair
3.I) Fiscal Year 2026 Medical, Dental, Vision, Life, and AD&D Insurance Polices and Rates
3.J) Colorado Special Districts Property and Liability Pool Board of Directors Nomination
3.K) Regional Water Efficiency Rebate Program Update
3.L) Northern Water's Cybersecurity Assessment Debrief An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to Northern Water's Assessment Debrief
3.M) Colorado River Basin 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 the Colorado River
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer Report
4.B) NISP Expense Detail Report
4.C) NISP Monthly Report
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