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 May 5, 2022, Finance and Benefits Committee Meeting

2.B) Minutes of the May 5, 2022, Board Planning Session

2.C) Minutes of the May 12, 2022, Finance and Benefits Committee Meeting

2.D) Minutes of the May 12, 2022, Northern Water Board Meeting

2.E) Contract Amendment with Western States Reclamation for East Troublesome Fire Aerial Mulching Support

2.F) Consulting Services Agreements with CBRE, Inc. and Smith Valuation Consultants, LLC for Northern Integrated Supply Project Appraisals

3) Routine Items