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Meeting:
Northern Water Board
Meeting Time: December 08, 2022 at 9:00am MST
Closed for Comment December 08, 2022 at 8:00am MST
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Agenda Items
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3.D) Operations and Maintenance Report
3.E) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
3.F) General Counsel 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) Proposed Nomination to Serve on the Colorado Special District Property and Liability Pool Board of Directors
4.D) Campus Development Update
4.E) Colorado River Update An executive session is recommended to receive advice from legal counsel as authorized by ยง24-6-402(4)(b) on specific legal questions related to the Colorado River
5) Northern Integrated Supply Project Water Activity Enterprise
5.A) NISP Treasurer's Report
5.B) NISP Expense Detail Report
5.C) Amendment to Consulting Services Agreement with Black & Veatch for NISP Glade Final Design Work in 2023 and 2024
5.D) Consulting Services Agreement with Muller Engineering Company, Inc., for Final Design Services for NISP US Highway 287 Relocation
5.E) Consulting Services Agreement with Pinyon Environmental, Inc. for NISP Cultural Resource Services
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