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Meeting:
Northern Water Board
Meeting Time: January 13, 2022 at 9:00am MST
Closed for Comment January 13, 2022 at 8:00am MST
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Agenda Items
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3.D) Storage and Delivery Report
3.E) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.F) Legal Report
4) Northern Water Discussion and/or Action Items
4.A) 2022 Legislative Session Update
4.B) Resolution D-1371-01-22 and MS-397-01-22 Allocation of Indirect Costs to Water Activity Enterprises
4.C) Campus Development Update
4.D) Water Supply Outlook
4.E) Proposed Water Diversion on the Lower South Platte River in Colorado An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to Proposed Water Diversion on the Lower South Platte River in Colorado
5) Northern Integrated Supply Project Water Activity Enterprise
5.A) Financial Matters - NISP Treasurer's Report
5.B) Financial Matters- NISP Disbursements Report
5.C) NISP Monthly Enterprise Report
6) Southern Water Supply Project Water Activity Enterprise
6.A) Financial Matters - SWSP Treasurer's Report
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