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 June 1, 2023, Finance and Benefits Committee Meeting

2.B) Minutes of the June 1, 2023, Board Planning Session

2.C) Minutes of the June 8, 2023, Northern Water Board Meeting

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) Operations and Maintenance Report

3.C) Colorado-Big Thompson Project Storage and Delivery Report