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Meeting:
Northern Water Board
Meeting Time: February 10, 2022 at 9:00am MST
Closed for Comment February 10, 2022 at 8:00am MST
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Agenda Items
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3.B) Northern Water Expense Detail 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) Standard Inclusions: - Weld County: 1. Lenick Organic Farms LLC 2. Brenda Marie Slusher
3.E) Operations and Maintenance Report
3.F) Storage and Delivery Report
3.G) Water Supply Outlook
3.H) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.I) Legal Report
4) Northern Water Discussion and/or Action Items
4.A) 2022 Legislative Session Update
4.B) Berg Hill Greenleaf Ruscitti Succession Planning
4.C) Campus Development Update
4.D) Resolution D-1372-02-22 for FY 2023 Open-Rate Assessment Forward Guidance Discussion and Opportunity for Public Comment
5) Northern Integrated Supply Project Water Activity Enterprise
5.A) NISP Treasurer's Report
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