Agenda Items

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

3.E) City of Fort Collins Colorado-Big Thompson Project Use for Montava Development

3.F) 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) Construction Management/General Contractor Agreement with Flatiron Dragados Constructors, Inc., for Glade Inlet Canal Package of Northern Integrated Supply Project

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