Agenda Items

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

The Northern Water Board Meeting Information

Response to the City of Fort Collins Site Plan Advisory Review (SPAR) Process for the Northern Integrated Supply Project (NISP) - Hearing to Commence at 1:30 p.m.

1) Preliminary Items

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

1.B) Opportunity for Public Comment (Please leave comments related to the SPAR Public Hearing at agenda item 9.D.)

1.C) Special Recognitions and New Employee Introductions

1.D) Agenda Modification and Meeting Considerations

1.E) Recommendation for Executive Session

2) Consent Agenda

2.A) Minutes of the June 22, 2021, Special Finance & Benefits Committee Meeting

2.B) Minutes of the July 1, 2021, Board Planning Session

2.C) Minutes of the July 8, 2021, Northern Water Board Meeting

2.D) NISP WaterSecure Property Adjustment and Proposed Quit Claim Deed

3) Routine Items

3.A) Financial Matters - Northern Water Treasurer's Report