Agenda Items

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

3.A) Summary Report of the June 9, 2022, Legal & Legislative Committee Meeting

3.B) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

3.C) Colorado-Big Thompson Project Storage and Delivery Report

3.D) Water Supply Outlook

3.E) Operations and Maintenance Report

3.F) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager

3.G) Legal Report

4) Northern Water Discussion and/or Action Items

4.A) Northern Water Treasurer's Report

4.B) Northern Water Expense Detail Report

4.C) 2022 Campus Development Financing (COPs) Update

4.D) Campus Development Update

4.E) Amendment to Completion Date for Guaranteed Maximum Price Agreement with Adolfson & Peterson for Willow Creek Campus

4.F) Initial Guaranteed Maximum Price Agreement with Adolfson & Peterson for Berthoud Campus Phase II Construction Services

4.G) Resolution D-1378-06-22 Northern Water Money Purchase Plan Amendment and Restatement