Agenda Items

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

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 April 6, 2023, Legal and Legislative Committee Meeting

2.B) Minutes of the April 6, 2023, Board Planning Session

2.C) Minutes of the April 13, 2023, Finance and Benefits Committee Meeting

2.D) Minutes of the April 13, 2023, Northern Water Board Meeting

2.E) Minutes of the April 19, 2023, Audit Committee Meeting

2.F) Task Order Agreement with Matrix Design Group, Inc. for East Troublesome Fire Design and Construction Oversight

2.G) Amendment No. 5 to Contract with HDR Engineering for Emergency Watershed Protection Technical Assistance