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 May 4, 2023, Finance and Benefits Committee Meeting

2.B) Minutes of the May 4, 2023, Board Planning Session

2.C) Minutes of the May 11, 2023, Northern Water Board Meeting

2.D) Defined Benefit Retirement Plan Actuarial Reports

3) Routine Items

3.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary

3.B) Standard Inclusions - Weld County 1. Asphalt Specialties Co. Inc. 2. Surprise Property Development LLC