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 Considerations

1.E) Recommendation for Executive Session

2) Consent Agenda

2.A) Minutes of the November 2, 2023, Finance and Benefits Committee Meeting

2.B) Minutes of the November 2, 2023, Planning Session

2.C) Minutes of the November 9, 2023, Legal and Legislative Committee Meeting

2.D) Minutes of the November 9, 2023, Northern Water Board Meeting

2.E) Consulting Services Agreement with FlyWater, Inc. for Stream Restoration, Vegetation Mitigation, and other Northern Integrated Supply Project Mitigation Projects

2.F) Joint Funding Agreement with U.S. Geological Survey for Water Quality Monitoring

2.G) Agreement with Elevator Technicians, LLC for Farr Pump Plant Elevator Modernization