Agenda Items

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

3.B) Minutes of the February 9, 2023, Legal and Legislative Committee

3.C) Minutes of the February 9, 2023, Northern Water Board Meeting

3.D) Minutes of the March 1, 2023, Board Retreat

3.E) Minutes of the March 2, 2023, Board Retreat

3.F) Minutes of the March 9, 2023, Legal and Legislative Committee Meeting

3.G) Minutes of the March 9, 2023, Northern Water Board Meeting

3.H) Intergovernmental Cooperation Agreement with Loveland Urban Renewal Authority for Tax Increment Revenue Sharing (Pass Through)

3.I) Memorandum of Understanding with Big Thompson Watershed Coalition for Source Water Protection

3.J) Memorandum of Understanding with Estes Valley Watershed Coalition for Source Water Protection

3.K) Task Order Consulting Service Agreement with GEI Consultants for Environmental Planning Support

4) Routine Items

4.A) Allotment Contracts 1. Standard Allotment Contract Applications a. Allotment Transfers 2. Inactive Account Transfers 3. Cancellation of TU Permits to Section 131 Contract 4. Inactive Account Summary Update

4.B) Standard Inclusions: Weld County 1. Nick Gromicko

4.C) Operations and Maintenance Report

4.D) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager