Agenda Items

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

Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Summary of December 3, 2024, Benefits and Human Resources Committee Meeting

2.B) Water Quality Legal Counsel Report

2.C) Northern Water Reserve Funds Update  

2.D) Purchase Order with Alpine Power Systems for Battery Replacement Project at Farr Pump Plant 

2.E) Mirasol, Looking at the Sun 1. Screening of Film 2. Board Discussion 

2.F) Proposed Supplemental Security Service   An executive session is recommended to receive advice from legal counsel as authorized by C.R.S. §24-6-402(4)(b) on specific legal questions, and to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d), all as related to Proposed Supplemental Security Service  

3) Preview of Northern Water Agenda Topics for the December 12, 2024, Board Meeting

3.A) Amendment to Northern Water's Defined Benefit Retirement Plan