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Meeting:
Northern Water Board
Meeting Time: March 09, 2023 at 9:00am MST
Closed for Comment March 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 - None
3) Routine Items
3.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
3.B) Standard Inclusion: Boulder County 1. Richard M. Regan, Timothy W. Auckland, Jean C. Glendinning
3.C) Operations and Maintenance Report
3.D) Colorado-Big Thompson Project Storage and Delivery Report
3.E) Water Supply Outlook
3.F) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager
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