Agenda Items

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

3.B) September 14, 2023, Finance and Benefits Committee Meeting 1. Committee Meeting Summary 2. Recommendation(s) from Finance and Benefits Committee Meeting

3.C) Northern Water 401(a) and 457 Employee Retirement Plan Share Class Modifications

3.D) Renewal of Medical, Dental, Vision, Life, and AD&D Insurance

3.E) Resolution D-1399-09-23 Administrative Committee Changes Under the Group Pension Plan

3.F) Northern Water's Family Leave Plan Policy

3.G) Allotment Contracts 1. Standard Allotment Contract Applications a. Name Changes 2. Inactive Account Transfers 3. Inactive Account Summary Update

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

3.I) Northern Water Treasurer's Report

3.J) Northern Water Expense Detail Report

3.K) Amendment to Construction Manager/General Contractor Agreement with Adolfson and Peterson Construction for Phase IIA, and Amendment for Substantial and Final Completion Dates for Phase II

3.L) Resolution D-1400-09-23 for Ratification of the Intergovernmental Cooperation Agreement for Tax Increment Revenue Sharing (Pass Through) Between the Loveland Urban Renewal Authority and Northern Water

3.M) Notice of Proposed 2024 Public Meetings

3.N) Colorado-Big Thompson Project Critical Infrastructure Evaluation An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to the Colorado-Big Thompson Project Critical Infrastructure Evaluation

3.O) Five Rivers Cattle Feeding, LLC, Munroe Canal Capacity Request An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to Five Rivers Cattle Feeding, LLC, Munroe Canal Capacity Request

3.P) Board Governance Discussion