Agenda Items

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3.C) Allotment Contracts 1. Standard Allotment Contract Applications     a. Name Changes     b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

3.D) Northern Water Treasurer Report 

3.E) Northern Water Expense Detail Report 

3.F) Ratification of Second Amendment to Settlement Agreement - Piney River Unit

3.G) Resolution D-1440-11-25 Fiscal Year 2027 and Fiscal Year 2028 Open Rate Assessment Forward Guidance

3.H) Resolution D-1441-11-25 Creating the Office of the Dam Safety Officer and Appointing a Dam Safety Officer for the Municipal Subdistrict, Northern Colorado Water Conservancy District 

3.I) City of Fort Collins Colorado-Big Thompson Project Units for Montava Development   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 City of Fort Collins Colorado-Big Thompson Project Units for Montava Development  

3.J) 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 Basin  

3.K) 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 

4.C) NISP Monthly Report

4.D) Amendment to Consulting Services Agreement with Black & Veatch for Design of Glade Reservoir

5) Southern Water Supply Project Water Activity Enterprise