Agenda Items

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

5) Northern Water Discussion and/or Action Items

5.A) 2022 Legislative Session Update

5.B) Summary Report of the April 14, 2022, Finance and Benefits Committee Meeting

5.C) Modification to the Defined Benefit Plan Asset Portfolio to Include Versus Capital Real Assets

5.D) Modification to Defined Benefit Plan Asset Portfolio Allocation

5.E) Update to Defined Benefit Plan Investment Policy Statement

5.F) Northern Water Fiscal Year 2021 Annual Comprehensive Financial Report

5.G) Northern Water Fiscal Year 2021 Federal Awards Supplementary Information (NRCS – Emergency Watershed Protection Program)

5.H) Contract with Western States Reclamation for East Troublesome Fire Aerial Mulching Support

5.I) Campus Development Update

5.J) Intergovernmental Agreement with Grand Fire Protection District for Construction, Operation, and Maintenance of the Willow Creek Campus Fire Protection Facility

5.K) Intergovernmental Agreement with Grand County Sheriff's Office for Security, Surveillance, and Law Enforcement for Northern Water and Reclamation Facilities throughout Grand County

6) Northern Integrated Supply Project Water Activity Enterprise

6.A) NISP Treasurer's Report

6.B) NISP Expense Detail Report