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) Joint Funding Agreement with U.S. Geological Survey and Northern Water for Water Quality Monitoring

3) Northern Water Discussion and/or Action Items

3.A) Allotment Contracts 1. Standard Allotment Contract Applications     a. Name Changes     b. Allotment Transfers 2. Inactive Account Transfers 3. Inactive Account Summary Update

3.B) Northern Water Treasurer Report

3.C) Northern Water Expense Detail Report

3.D) Northern Water Reserve Funds 

3.E) Resolution D-1420-12-24 Authorizing Amendment of Northern Water's Defined Benefit Retirement Plan