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Meeting:
Northern Water Board
Meeting Time: October 12, 2023 at 9:00am MDT
Closed for Comment October 12, 2023 at 8:00am MDT
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Agenda Items
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2.H) Annual Consulting Services Agreement- PFM Asset Manager LLC, Reserve Fund Investment Services
2.I) Annual Consulting Services Agreement - Hays Company, a Brown & Brown Company, Benefits Broker
2.J) Annual Consulting Services Agreement - BBC Research & Consulting, Inc. Grand Lake NEPA Economics Study and Technical Support
2.K) Annual Consulting Services Agreement - Hydros Consulting, Inc., Technical and Grand Lake Clarity Support
2.L) Annual Consulting Services Agreement - Hydros Consulting, Inc., NISP General & Permit Technical Support
2.M) Annual Consulting Services Agreement - Timberline Aquatics, Water Quality Analysis
2.N) Annual Consulting Services Agreement - West Sage Water Consultant
2.O) Annual Consulting Services Agreement - Wilson Water Group, Consulting Services for Water Court
2.P) Agreement with Table Top Conservation Company, LLC for the Sale of Conservation Credits
2.Q) Amendment to Intergovernmental Agreement between the Town of Windsor and NISP Enterprise for the Mitigation And Enhancement of Eastman Park
2.R) Amendment to Consulting Services Agreement with Pinyon Environmental, Inc., for Northern Integrated Supply Project Cultural Resource Services
3) Northern Water Discussion and/or Action Items
3.A) 2024 Board Committee Discussion and Appointments
3.B) Water Efficiency Partnership Update
3.C) Allotment Contracts 1. Standard Allotment Contract Applications a. Allotment Transfers 2. Inactive Account Summary Update
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