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 July 29, 2022, Special Northern Water Board Meeting

2.B) Minutes of the August 4, 2022, Board Planning Session

2.C) Minutes of the August 11, 2022, Northern Water Board Meeting

2.D) Amendment to CMGC Agreement with Adolfson & Peterson for Extension of Completion Date and Additional Owner's Contingency for Berthoud Campus Phase I

2.E) Amendment to Consulting Services Agreement with HDR Engineering, Inc., for Emergency Watershed Protection Technical Assistance

3) Routine Items

3.A) Summary Report of the September 8, 2022, Finance and Benefits Committee Meeting