Agenda Items

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

The Northern Water Board Meeting Information

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

2.A) Minutes of the November 4, 2021, Finance & Benefits Committee Meeting

2.B) Minutes of the November 4, 2021, Board Planning Session

2.C) Minutes of the November 15, 2021, Finance & Benefits Committee Meeting

2.D) Minutes of the November 15, 2021, Northern Water Board Meeting

3) Routine Items

3.A) Financial Matters - Northern Water Treasurer's Report

3.B) Financial Matters - Northern Water Disbursements Report