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Meeting:
Northern Water Board
Meeting Time: August 11, 2022 at 9:00am MDT
Closed for Comment August 11, 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 1. Alice Ruth Defler and Jennifer Jane McKeown Revocable Trust
3.C) Colorado-Big Thompson 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
5) Northern Integrated Supply Project Water Activity Enterprise
5.A) NISP Treasurer's Report
5.B) NISP Expense Detail Report
5.C) NISP Monthly Enterprise Report
5.D) Northern Integrated Supply Project Programmatic Agreement
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