Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

4.C) NISP Monthly Report

4.D) Wetland Mitigation Bank Credit Purchase Option Agreement with Burns & McDonnell Engineering Company, Inc. for NISP 

4.E) Northern Integrated Supply Project Interim Agreement and Allotment Contract   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 Interim Agreement and Allotment Contract  

5) Southern Water Supply Project Water Activity Enterprise - None

6) Pleasant Valley Pipeline Project Water Activity Enterprise - None

7) Hydropower Water Activity Enterprise - None

8) Routine Items

8.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

8.B) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager

9) Informational Items

9.A) Board of Directors Roundtable

9.B) Future Events:    September 16-18, Colorado Water Conservation Board Meeting, Durango   October 29, 8 a.m., Northern Water Fall Symposium, Embassy Suites, Loveland  

9.C) Other Matters

10) Executive Session

10.A) Procedures for Executive Session