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Meeting:
Northern Water Board
Meeting Time: May 12, 2022 at 9:00am MDT
Closed for Comment May 12, 2022 at 8:00am MDT
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Agenda Items
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3.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.B) Standard Inclusion: Boulder County Geoffrey M. Hibble
3.C) Colorado-Big Thompson Project Storage and Delivery Report
3.D) Water Supply Outlook
3.E) Additional Water Year 2022 Supplemental Colorado-Big Thompson Project Quota Discussion and Opportunity for Public Comment
3.F) Operations and Maintenance Report
3.G) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.H) Legal Report
4) Northern Water Discussion and/or Action Items
4.A) 2022 Legislative Session Summary
4.B) Summary Report of May 12, 2022, Finance and Benefits Committee Meeting
4.C) Northern Water Treasurer's Report
4.D) Northern Water Expense Detail Report
4.E) Appointment of Fiscal Year 2023 Budget Officers
4.F) Resolution D-1374-05-22 for Trustee and Administrative Committee Changes Under the Group Pension Plan
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