Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

Northern Water Board Retreat Meeting Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modification and Meeting Considerations

1.D) Recommendation for Executive Session

2) Preview of Northern Water Agenda Topics for the June 9, 2022, Board Meeting

2.A) Amendment to Completion Date for Guaranteed Maximum Price Agreement with Adolfson & Peterson for Granby Campus

2.B) Initial Guaranteed Maximum Price Agreement with Adolfson & Peterson for Berthoud Campus Phase II Construction Services

2.C) Contract Amendment with Western States Reclamation for East Troublesome Fire Aerial Mulching Support

2.D) Consulting Services Agreements with CBRE, Inc. and Smith Valuation Consultants, LLC for Northern Integrated Supply Project Appraisals

2.E) Resolution D-XXXX-06-22 Northern Water Money Purchase Plan Amendment and Restatement

3) Preview of Municipal Subdistrict Agenda Topics for the June 9, 2022, Board Meeting

3.A) Construction Agreement with Natural Resources Conservation Service for the Colorado River Connectivity Channel

3.B) Guaranteed Maximum Price Amendment with Concrete Express Inc. for Construction Phase of Colorado River Connectivity Channel