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Meeting:
Northern Water Board
Meeting Time: November 15, 2021 at 9:00am MST
Closed for Comment November 15, 2021 at 8:00am MST
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Agenda Items
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2.H) Larimer County Sheriff's Office Security Inspections Agreement
3) Routine Items
3.A) Financial Matters - Northern Water Treasurer's Report
3.B) Financial Matters - Northern Water Disbursements Report
3.C) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.D) Operations and Maintenance Report
3.E) Storage and Delivery
3.F) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.G) Legal Report
4) Northern Water Discussion and/or Action Items
4.A) Investment Policy
4.B) Procurement Policy Annual Review and Consideration for Modification
4.C) C-BT Subcontract Between the Left Hand Water District and the St. Vrain and Left Hand Water Conservancy District
4.D) C-BT Subcontract Between the Town of Estes Park and YMCA of the Rockies
4.E) South Platte Basin Implementation Plan Update
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