Agenda Items

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

5.D) Draft Resolution MS-XXX-10-21 Authorization to Sign Checks and Investments and Perform Other Financial Functions

5.E) Draft Resolution MS-XXX-10-21 Authorization to Sign Checks and Effectuate Electronic Transfers (Rights-of-Way Management and Acquisition)

5.F) Continuing Services Contract - Trout Raley P.C., Legal Services

5.G) Continuing Services Contract - Berg Hill Greenleaf & Ruscitti, Water Quality Legal Counsel

5.H) Continuing Services Contract - Butler Snow, LLP, Bond Counsel

5.I) Continuing Services Contract - Brandeberry-McKenna, Legislative Consultant

5.J) Continuing Services Agreement - PFM Asset Management LLC, Reserve Fund Investment Services

5.K) Continuing Services Contract - Plante Moran, PLLC, Professional Audit Services

5.L) Notice of Proposed Public Meetings

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

6.A) Order for Appointment of Directors

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

6.C) Board Committee Membership

6.D) Water Activity Enterprise Considerations

6.E) Draft Resolution D-XXXX-10-21 Authorization to Sign Checks and Investments and Perform Other Financial Functions