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Meeting:
Planning Session
Meeting Time: March 05, 2026 at 9:00am MST
Closed for Comment March 05, 2026 at 8:00am MST
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Agenda Items
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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) Water Quality Legal Counsel Report
2.B) Northern Water Mission, Vision, and Values
2.C) Proposed Colorado-Big Thompson Project Tracking Rule Revisions
2.D) Proposed Allotment Contract Review Process
2.E) Colorado-Big Thompson Project Operations 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 Colorado-Big Thompson Project Operations
3) Preview of Northern Water Agenda Topics for the March 12, 2026, Board Meeting
3.A) Project Order to Construction Services Agreement with ECOS Communications, Inc. for Educational Exhibit Design and Installation Phase I
3.B) Amendment to Intergovernmental Agreement with Grand County Sheriff's Office for Security/Surveillance and Law Enforcement for Northern Water and Reclamation Facilities throughout Grand County
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