Agenda Items

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

3.G) Colorado River Update An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the Colorado River

4) Preview of Northern Water Agenda Topics for October 13, 2022, Board Meeting

4.A) Amendment to Consulting Services Agreement with PaleoWest for Cultural Resource and Geomorphology Services for Glade Geotechnical Design Assessment

4.B) Extension of Intergovernmental Agreement with Larimer County Sheriff's Office for Security Patrols of Project Facilities

4.C) Land Re-Plat Related to Berthoud Campus Phase II Construction

4.D) Amendment to Adolfson & Peterson Contract for Berthoud Phase II Final Guaranteed Maximum Price

5) Preview of Municipal Subdistrict Agenda Topics for October 13, 2022, Board Meeting - None

6) Preview of Northern Water Board Reorganization Agenda Topics for October 13, 2022, Board Meeting

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

6.B) Board Committee Membership

6.C) Water Activity Enterprise Considerations

6.D) Draft of Resolution D-XXXX-10-22 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

6.E) Draft of Resolution D-XXXX-10-22 Authorization to Sign Check and Effectuate Electronic Transfers for Rights-of-Way Management

6.F) Continuing Services Contract - Applied Risk Solutions, Insurance and Risk Management Services

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