Agenda Items

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

4.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   

5) Southern Water Supply Project Water Activity Enterprise 

5.A) Proposed SWSP Contract Amendment   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 a Proposed SWSP Contract Amendment   

6) Pleasant Valley Pipeline Project Water Activity Enterprise

6.A) PVP Expense Detail Report

6.B) PVP Annual Update

7) Hydropower Water Activity Enterprise

7.A) Hydropower Expense Detail Report 

8) Routine Items

8.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

8.B) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager

9) Informational Items

9.A) Board of Directors Roundtable 

9.B) Future Events:   March 18-19, Colorado Water Conservation Board Meeting, Virtual   March 26, 6 p.m., Colorado Water Center Water Tables, CSU Lory Student Center Ballrooms, Fort Collins   April 7, 8 a.m., Northern Water Spring Symposium, Embassy Suites. Loveland  

9.C) Other Matters