Agenda Items

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

2.I) Role and Responsibility of Board Committees

2.J) Northern Water Fiscal Year 2022 Board Retreat Topics Discussion

2.K) Interpretation of the Water Conservancy Act as Related to Board Makeup An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions regarding the interpretation of the Water Conservancy Act as related to board makeup

2.L) Staff Hiring Procedures and Decision Making Discussion An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to staff hiring procedures and decision making

3) Preview of Municipal Subdistrict Agenda Topics for October 14, 2021, Board Meeting

3.A) Intergovernmental Agreement with Colorado Parks and Wildlife for Collaborative Fish Tissue Mercury Monitoring

3.B) Amendment to Agreement with Hydros Consulting for Reclamation Nutrient Monitoring Plan Development

4) Preview of Northern Water Agenda Topics for October 14, 2021, Board Meeting

4.A) CM/GC Agreement with Flatiron Construction for East Troublesome Fire Emergency Watershed Protection Heavy Civil

4.B) On-Call Agreement with Meridiam Partners for Emergency Sediment and Debris Removal for East Troublesome Fire

4.C) Amendment to Agreement with Jacobs Engineering Group for Financial Planning Services

5) Preview of Municipal Subdistrict Board Reorganization Agenda Topics for October 14, 2021, Board Meeting

5.A) Order for Appointment of Directors

5.B) Board Reorganization (Selection of Temporary Chair)

5.C) Water Activity Enterprise Considerations