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Meeting:
Northern Water Board Retreat
Meeting Time: February 06, 2025 at 8:30am MST
Closed for Comment February 06, 2025 at 7:30am MST
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Agenda Items
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Northern Water Board Retreat Information
1) Preliminary Items
1.A) Call to Order: Roll Call and Verification of Quorum
1.B) Opportunity for Public Comment
1.C) Agenda Modification and Meeting Considerations
1.D) Recommendation for Executive Session
2) Discussion and Study Items
2.A) Vision 20X0 Discussion
2.B) Water Preservation Strategy Update
2.C) Base Water Supply Discussion 1. Growth within District Boundaries 2. Native Water Supplies 3. Water Efficiency Policies
2.D) NISP Litigation 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 NISP Litigation
3) Informational Items
3.A) Board of Directors Roundtable
3.B) Other Matters
4) Executive Session
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