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Meeting:
Northern Water Board
Meeting Time: February 09, 2023 at 9:00am MST
Closed for Comment February 09, 2023 at 8:00am MST
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Agenda Items
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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 Modifications and Meeting Considerations
1.E) Recommendation for Executive Session
2) Consent Agenda
2.A) Minutes of the January 5, 2023, Planning Session
2.B) Minutes of the January 12, 2023, Northern Water Board Meeting
2.C) Amendment to Task Order Consulting Services Agreement with RB+B Architects for Willow Creek Campus
2.D) Contract with ASO, Inc. for Airborne Snow Observatory Flights
2.E) Memorandum of Understanding with St. Vrain & Left Hand Water Conservancy District for Airborne Snow Observatory Flights
2.F) 2023 Joint Funding Agreement with US Geological Survey for Water Quality Monitoring Activities
3) Routine Items
1
2
3
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