Agenda Items

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

Northern Water Board Meeting Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Special Recognitions and New Employee Introductions

1.D) Agenda Modification and Meeting Considerations

1.E) Recommendation for Executive Session

2) Consent Agenda

2.A) Minutes of the April 7, 2022, Audit Committee Meeting

2.B) Minutes of the April 7, 2022, Board Planning Session

2.C) Minutes of the April 14, 2022, Finance and Benefits Committee Meeting

2.D) Minutes of the April 14, 2022, Northern Water Board Meeting

2.E) Amendment to Task Order Consulting Services Agreement with RB+B Architects for Campus Development Design and Construction Administration

2.F) Agreement with AECOM for Horsetooth Auxiliary Outlet Study

3) Routine Items