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 for Presently Organized Board

2.A) Minutes of the September 1, 2022, Board Planning Session

2.B) Minutes of the September 8, 2022, Finance and Benefits Committee Meeting

2.C) Minutes of the September 8, 2022, Northern Water Board Meeting

2.D) Minutes of the September 27, 2022, Special Joint Board Meeting

2.E) Amendment to Consulting Services Agreement with PaleoWest for Cultural Resource and Geomorphology Services for Glade Geotechnical Design Assessment

2.F) Extension of Intergovernmental Agreement with Larimer County Sheriff's Office for Security Patrols of Project Facilities

2.G) Land Re-Plat Related to Berthoud Campus Phase II Construction