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Meeting:
Northern Water Board
Meeting Time: October 13, 2022 at 9:00am MDT
Closed for Comment October 13, 2022 at 8:00am MDT
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Agenda Items
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3) Northern Water Discussion and/or Action Items
3.A) Northern Water Treasurer's Report
3.B) Northern Water Expense Detail Report
3.C) Campus Development Update
3.D) Amendment to Adolfson & Peterson Contract for Berthoud Phase II Final Guaranteed Maximum Price
3.E) Land Use Agreement with North American Weather Consultants for Cloud Seeding Generator on St. Vrain Supply Canal
3.F) Procurement Policy Annual Review and Proposed Modifications
3.G) Colorado-Big Thompson Project Critical Infrastructure Evaluation An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. ยง24-6-402(4)(d) as related to the Colorado-Big Thompson Project Critical Infrastructure Evaluation
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer's Report
4.B) NISP Expense Detail Report
5) Southern Water Supply Project Water Activity Enterprise
5.A) SWSP Treasurer's Report
5.B) SWSP Expense Detail Report
6) Pleasant Valley Pipeline Project Water Activity Enterprise
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