Agenda Items

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

Northern Water Special Board Meeting Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum 

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Northern Integrated Supply Project Water Activity Enterprise

2.A) 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, 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 NISP Litigation   

2.B) Agreement for Contributions to the Cache la Poudre River Improvement Fund

3) Informational Items

3.A) Other Matters

4) Executive Session

4.A) Procedures for Executive Session