Agenda Items

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

3.D) Operations and Maintenance Report

3.E) Storage and Delivery

3.F) Division Director Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division

3.G) Legal Report

4) Northern Water Discussion and/or Action Items

4.A) Campus Development Update

4.B) Inclusion Criteria Discussion Update

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

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

4.E) Defined Benefit Plan Fixed Income Fund Manager Recommendation

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

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

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

4.I) Amendment No. 2 to Natural Resources Conservation Service Emergency Watershed Protection Program Grant Agreement

5) Northern Integrated Supply Project Water Activity Enterprise