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 May 2, 2024, Legal and Legislative Committee Meeting

2.B) Minutes of the May 2, 2024, Board Planning Session

2.C) Minutes of the May 9, 2024, Finance and Benefits Committee Meeting

2.D) Minutes of the May 9, 2024, Northern Water Board Meeting

2.E) Amendment to CM/GC Contract with Adolfson and Peterson for Additional Owner Contingency Needs on Phases II and IIA

2.F) Agreement with Tri-State Generation and Transmission Association, Inc., for Modification of Transmission Line Crossing for NISP

2.G) Agreement with SM&RC Structural Engineers Inc. for Shadow Mountain Spillway Rehabilitation Design