Agenda Items

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

2.H) Information Technology Recurring Subscription - Microsoft 365

3) Northern Water Discussion and/or Action Items

3.A) 2026 Board Committee Discussion and Appointments

3.B) Colorado-Big Thompson Project Storage and Delivery Report

3.C) Water Supply Outlook

3.D) Water Year 2026 Initial Quota 1. Staff Presentation  2. Opportunity for Public Comment 3. Board Declaration 

3.E) Allotment Contracts 1. Standard Allotment Contract Applications     a. Name Changes     b. Allotment Transfers 2. Inactive Account Transfers 3. Re-Enrollment of Fixed Quota Contracts 4. Inactive Account Summary Update

3.F) Northern Water Treasurer Report 

3.G) Northern Water Expense Detail Report 

3.H) Resolution D-1438-10-25 Authorization to Sign Checks and Investments, Effectuate Transfers, and Perform Other Financial Functions

3.I) Resolution D-1439-10-25 Authorization to Sign Checks and Effectuate Electronic Transfers for Right-of-Way Management

3.J) 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  

4) Northern Integrated Supply Project Water Activity Enterprise

4.A) NISP Treasurer Report

4.B) NISP Expense Detail Report