Agenda Items

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

Northern Water Board Meeting Information

Northern Water Board Hearing on Allotment Contract No. 1104 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

1.C) Special Recognitions and New Employee Introductions

1.D) Agenda Modification and Meeting Considerations

1.E) Recommendation for Executive Session

2) Consent Agenda for Presently Organized Board

2.A) Minutes of the September 2, 2021, Finance & Benefits Committee Meeting

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

2.C) Minutes of the September 9, 2021, Northern Water Board Meeting

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

2.E) Amendment to Agreement with Jacobs Engineering Group for Financial Planning Services

3) Northern Water Discussion and/or Action Items