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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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3.C) Easement Deed between Northern Water and the Colorado State Land Board
3.D) Farr Pump Plant Unit 3 Rebuild Project
3.E) Agreement with Wright Water Engineers for Watershed and Forest Health Assessment and Treatment Prioritization
3.F) Amendment to Source Water Protection Memorandum of Understanding with Colorado State University, Northern Water, Windy Gap Enterprise, and Windy Gap Firming Project Enterprise for Kawuneeche Valley Restoration Collaborative
4) Preview of Municipal Subdistrict Agenda Topics for the March 12, 2026, Board Meeting
4.A) Agreement with Wright Water Engineers for Watershed and Forest Health Assessment and Treatment Prioritization
4.B) Amendment to Source Water Protection Memorandum of Understanding with Colorado State University, Northern Water, Windy Gap Enterprise, and Windy Gap Firming Project Enterprise for Kawuneeche Valley Restoration Collaborative
4.C) Amendment to Consulting Agreement with Black & Veatch for Construction Phase Management Services for Construction of Chimney Hollow Dam and Reservoir Project.
5) Informational Items
5.A) Board of Directors Roundtable
5.B) Future Events: March 6, 2026, 8 a.m., Poudre River Forum, AIMS Community College Welcome Center, Greeley March 18-19, Colorado Water Conservation Board Meeting, Virtual March 26, 6 p.m., Water Tables, CSU Lory Student Center Ballrooms, Fort Collins April 7, 2026, 8 a.m., Northern Water Spring Symposium, Embassy Suites. Loveland
5.C) Other Matters
6) Executive Session
6.A) Procedures for Executive Session
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