Agenda Items

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

Northern Water and Municipal Subdistrict Planning Session Information

1) Preliminary Items

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

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Northern Integrated Supply Project Proffered Clean Water Act Section 404 Permit Discussion An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to the Northern Integrated Supply Project Proffered Permit This executive session will begin at approximately 9:05 a.m., and the Board will return to open session at approximately 10 a.m.

2.B) Northern Integrated Supply Project Proffered Clean Water Act Section 404 Permit Consideration of Acceptance

2.C) Wildfire Recovery Update

2.D) Carter Lake Water Year 2023 Projections

2.E) Bureau of Reclamation Repayment Contract Compliance Audit

2.F) Innovest Third Quarter Investment Portfolio Update for the Northern Water Defined Benefit Plan

2.G) Water Quality Legal Counsel Report

2.H) Inclusion Criteria Discussion An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to inclusion criteria