Agenda Items

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

3.D) Water Supply Outlook

3.E) Division Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division

3.F) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

4) Northern Water Discussion and/or Action Items

4.A) Northern Water Treasurer's Report

4.B) Northern Water Expense Detail Report

4.C) Fiscal Year 2024 Market Pay Adjustment Considerations

4.D) Hays Companies/Brown & Brown Contract Update

4.E) State-Wide Dredge and Fill Regulatory Developments Update

4.F) Construction Agreement with Concrete Express, Inc. for East Troublesome Fire Recovery on United States Forest Service Lands - Stillwater Washout Repair Construction

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) Proposed Cell Phone Tower Placement on Glade Reservoir Property Update