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Meeting:
Northern Water Board
Meeting Time: December 12, 2024 at 9:00am MST
Closed for Comment December 12, 2024 at 8:00am MST
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Agenda Items
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3.F) Amendment to Northern Water's Defined Benefit Retirement Plan
3.G) Resolution D-1421-12-24 Authorizing Amendment of Northern Water's Money Purchase Plan
3.H) Amendment to Northern Water's Money Purchase Plan
3.I) Resolution D-1422-12-24 Authorizing Amendment of Northern Water's 457 Retirement Plan
3.J) Amendment to Northern Water's 457 Retirement Plan
3.K) Contractor Services Agreement with Precision Security Team, LLC for Supplemental Security Services
4) Northern Integrated Supply Project Water Activity Enterprise
4.A) NISP Treasurer Report
4.B) NISP Expense Detail Report
4.C) NISP Monthly Enterprise Report
4.D) Northern Integrated Supply Project Twenty-First Interim Agreement
4.E) Northern Integrated Supply Project WIFIA Loan Application Extension
5) Southern Water Supply Project Water Activity Enterprise - None
6) Pleasant Valley Pipeline Project Water Activity Enterprise - None
7) Hydropower Water Activity Enterprise - None
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