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 June 30, 2022, Board Budget Workshop

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

2.C) Minutes of the July 14, 2022, Northern Water Board Meeting

2.D) Amendment to CM/GC Contract with Adolfson & Peterson for Additional Owner Contingency at Willow Creek Campus

2.E) Construction Agreement with American West Construction, LLC for SWSPII Boulder Isolation Valve

2.F) Joint Fiber Optic Cable Project And Cost Sharing Agreement with Larimer County for Fiber from Carter Sub-Station to Flatiron Sub-Station

3) Routine Items