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 January 9, 2025, Board Planning Session 

2.B) Minutes of the January 16, 2025, Northern Water Board Meeting

2.C) Construction Agreement with Timberline Mechanical Systems, LLC, for HVAC Replacement in Building A

2.D) Construction Agreement with Coulson Excavating Company, Inc. for Asphalt Paving and Milling at Berthoud Campus

2.E) Source Water Protection Memorandum of Understanding between Colorado State University, Northern Water, and Windy Gap Water Activity Enterprise for Kawuneeche Valley Restoration Collaborative

2.F) Source Water Protection Memorandum of Understanding between Big Thompson Watershed Coalition, Northern Water, and Windy Gap Water Activity Enterprise for Building Resiliency in the Big Thompson Watershed

2.G) Source Water Protection Memorandum of Understanding between Larimer County Department of Natural Resources, Northern Water, and Windy Gap Water Activity Enterprise for Forest Management