Agenda Items

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4.C) Northern Water Expense Detail Report

4.D) Defined Benefit Retirement Plan Modification

4.E) Appointment of Fiscal Year 2024 Budget Officers

4.F) Resolution D-1389-05-23 Authorizing and Approving the Application for WaterSMART Grant Funds for the Kawuneeche Valley Ecosystem Restoration Project Planning and Design

4.G) Water Quality Control Commission Nutrient Regulation Hearing Update 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 Nutrient Regulation Hearing

5) Northern Integrated Supply Project Water Activity Enterprise

5.A) NISP Treasurer's Report

5.B) NISP Expense Detail Report

5.C) NISP Monthly Enterprise Report

5.D) Construction Management/General Contractor Agreement with SEMA Construction, Inc. for Northern Integrated Supply Project's Relocation of Highway 287

6) Southern Water Supply Project Water Activity Enterprise

6.A) SWSP Treasurer's Report

6.B) SWSP Expense Detail Report

6.C) SWSP Enterprise Annual Update

7) Pleasant Valley Pipeline Project Water Activity Enterprise