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Meeting:
Northern Water Board
Meeting Time: September 11, 2025 at 9:00am MDT
Closed for Comment September 11, 2025 at 8:00am MDT
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Agenda Items
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3.D) Colorado-Big Thompson Project Storage and Delivery Report
3.E) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.F) Northern Water Treasurer Report
3.G) Northern Water Expense Detail Report
3.H) Resolution D-1437-09-25 Approving Northern Colorado Water Preservation Principles
3.I) Notice of Proposed Calendar Year 2026 Board Meetings
3.J) Fiscal Year 2026 Northern Water Board Guidance Document Review
3.K) Amendment to Participating Agreement with U.S. Forest Service for Post-Fire Watershed Restoration
3.L) Construction Agreement with Douglass Colony Group, Inc., for Solar PV Installation on Building A of Berthoud Headquarters
3.M) Dam Safety Program
3.N) Grand Lake Clarity 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, and to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations and instructing negotiators as authorized by C.R.S. §24-6-402(4)(e), all as related to Grand Lake Clarity
3.O) Colorado Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights 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 Water Conservation Board Instream Flow Program - Application for Acquisition of Shoshone Water Rights
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer Report
4.B) NISP Expense Detail Report
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