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 August 3, 2023, Board Planning Session and Rate and Budget Hearing

2.B) Minutes of the August 10, 2023, Finance and Benefits Committee Meeting

2.C) Minutes of the August 10, 2023, Northern Water Board Meeting

2.D) Amendment to Reimbursement Agreement with Platte River Power Authority for Reengineering and Relocation of PRPA's Transmission Line

2.E) Agreement with TK Elevator Corporation for Farr Pump Plant Elevator Modernization

3) Northern Water Discussion and/or Action Items

3.A) Joint Resolution D-1398-09-23 and MS-404-09-23 in Appreciation of Director Mike Applegate