Agenda Items

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

3.A) Windy Gap Project Water Activity Enterprise Subdistrict Renewal of General Liability Property Insurance

4) Preview of Northern Water Agenda Topics for September 9, 2021, Board Meeting

4.A) Northern Water Renewal of General Liability Property Insurance

4.B) Renewal of Medical, Dental, Vision, Life, and AD&D Insurance

4.C) Amendment to CM/GC Agreement with Adolfson & Peterson Construction for Berthoud Campus Phase I Final Guaranteed Maximum Price (FGMP)

4.D) Amendment to Master Service Agreement with Poudre Valley Rural Electric Association, Inc. (PVREA) Joint Use License Agreement No. 2

4.E) Agreement with Western States Reclamation for Aerial Mulching Services on US Forest Service Land

5) Informational Items

5.A) Board of Directors Roundtable

5.B) Future Events: September 15-16, 9 a.m., CWCB Board Meeting October 14, 7:30 a.m., Audit Committee Meeting (rescheduled from October 7)

5.C) Other Matters

6) Executive Session

6.A) Procedures for Executive Session