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/or Meeting Considerations

1.E) Recommendation for Executive Session

2) Consent Agenda

2.A) Minutes of the October 6, 2022, Audit Committee Meeting

2.B) Minutes of the October 6, 2022, Board Planning Session

2.C) Minutes of the October 13, 2022, Northern Water Board Meeting

2.D) Amendment 1 to Agreement with Hydros Consulting for Lakes Nutrient Support Regulatory Support

2.E) Utility Easement Agreement with Poudre Valley REA

3) Routine Items

3.A) Summary Report of the November 10, 2022, Finance and Benefits Committee Meeting