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Meeting:
Northern Water Board
Meeting Time: September 08, 2022 at 9:00am MDT
Closed for Comment September 08, 2022 at 8:00am MDT
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Agenda Items
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3.B) Mission Square Revised Service Agreement for Employee Retirement Plans
3.C) Index Funds and Share Class Changes for Employee Retirement Plans
3.D) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.E) Colorado-Big Thompson Project Storage and Delivery Report
3.F) Operations and Maintenance Report
3.G) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.H) 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) Colorado Water Plan Presentation and Discussion
4.D) Renewal of Medical, Dental, Vision, Life, and AD&D Insurance
4.E) Proposed Colorado-Big Thompson Project Subcontract Between Platte River Power Authority and the City of Greeley
4.F) Memorandum of Understanding with C Lazy U Ranch Holdings, L.L.C. for Nutrient Reduction and East Troublesome Fire Mitigation
4.G) Easement Agreement with C Lazy U Preserves, L.L.C.
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