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Meeting:
Northern Water Board
Meeting Time: August 10, 2023 at 9:00am MDT
Closed for Comment August 10, 2023 at 8:00am MDT
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Agenda Items
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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 29, 2023, Audit Committee Meeting
2.B) Minutes of the June 29, 2023, Special Joint Board Meeting
2.C) Minutes of the June 29, 2023, Board Budget Workshop
2.D) Minutes of the July 13, 2023, Northern Water Board Meeting
2.E) Agreement with Colorado Department of Public Health and Environment for Non-Point Source Grant Funds for East Trouble Fire Recovery Work
3) Northern Water Discussion and/or Action Items
3.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update
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