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 November 3, 2022, Board Planning Session

2.B) Minutes of the November 10, 2022, Finance and Benefits Committee Meeting

2.C) Minutes of the November 10, 2022, Northern Water Board Meeting

3) Routine Items

3.A) Summary Report of the December 8, 2022, Legal and Legislative Committee Meeting

3.B) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

3.C) Standard Inclusions: Morgan County 1. Jeffrey A. Cook