Agenda Items

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

Planning Session 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) Discussion and Action Items

2.A) January 8, 2026, Business and Finance Committee Meeting 1. Summary Report 2. Committee Recommendations to the Board

2.B) Water Quality Legal Counsel Report

2.C) Chimney Hollow Reservoir Water Quality     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 Chimney Hollow Reservoir Water Quality   

2.D) Northern Integrated Supply Project Participation and Financing    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 Northern Integrated Supply Project Participation and Financing   

2.E) General Manager Annual Performance Review    An executive session is recommended to discuss a personnel matter as authorized by C.R.S. §24-6-402(4)(f) involving General Manager Brad Wind, who was previously notified of the meeting and who has not requested that the discussion occur during open session.  

3) Preview of Northern Water Agenda Topics for the January 15, 2026, Board Meeting

3.A) Proposed Subcontract of Colorado-Big Thompson Project Units between the City of Boulder and the Town of Erie

3.B) Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) By and Between Sterling Urban Renewal Authority and Northern Colorado Water Conservancy District