Agenda Items

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

3.A) Fiscal Year 2022 Northern Water Supplemental Budget Appropriation Needs (Wildfire Recovery)

3.B) Defined Benefit Retirement Plan 2022 Actuarial Valuation Review

3.C) Resolution D-XXXX-07-22 Authorization to Sign Checks and Investment and Perform Other Financial Functions

3.D) Resolution D-XXXX-XX-XX for the Contribution of Funds for the Use of Windy Gap Firming Project Facilities

3.E) Amendment to Contract with Western States Reclamation for East Troublesome Fire Aerial Mulching Support

3.F) Amendment to Construction Contract with Flatiron Construction Corp for East Troublesome Fire Emergency Watershed Protection Work

3.G) Amendment 1 to Agreement 4109-0-TASK with Matrix Design Group for East Troublesome Fire Watershed Recovery Support

3.H) Consulting Services Agreement with AECOM for Horsetooth Outlet Works Regulating Valve Study and Design

3.I) Amendment to CM/GC Construction Contract with Adolfson and Peterson Construction for Berthoud Campus Phase II Construction

3.J) Consulting Services Agreement with Pinyon Environmental, Inc. for 2022-2023 Environmental Services for Northern Integrated Supply Project

3.K) Consulting Services Agreement with Hydros for Technical Support Related to the Northern Integrated Supply Project

3.L) Amendment to Intergovernmental Agreement with Colorado Department of Transportation for Northern Integrated Supply Project Highway 287 Preconstruction Phase

4) Preview of Municipal Subdistrict Agenda Topics for July 14, 2022, Board Meeting

4.A) Resolution MS-XXXX-07-22 Authorization to Sign Checks and Investment and Perform Other Financial Functions

5) Informational Items