MEETING: Regular Board Meeting
DATE: Thursday, December 16, 2021
PLACE: Left Hand Water District Administration Building
6800 Nimbus Road, Longmont, CO 80503
TIME: 9:00 a.m.
JOIN VIA ZOOM: https://us02web.zoom.us/j/84093495719pwd=bWN4c1FCQk9qdkJEQlF6VWJobXZvUT09
Conf Call Number: 346‐248‐7799
Meeting ID: 840 9349 5719 ‐ Passcode: 003206
AGENDA
Roll Call of Directors
Subject: A. Approval of the minutes (November 18, 2021)
Subject: B. Public Hearing/Comment
- 2022 Budget Hearing
- Resolution 2021-03 Adopting Budget and Appropriation of Funds
Subject: C. Taps for Board Consideration
- Zachary & Nell Labrie – 344 County Road 16 1/2
- Evan E. & Melissa R. Garber – 4039 Ogallala Rd
- Hauck Meadows II Subdivision – Frederick, CO
- Water Bank Summary
Subject: D. Financial Reports
- Monthly Financial Statements
- Bills and Appropriations Summary
- Audit Governance Communication
Subject: E. Unfinished Business
- Information items and reports
Subject: F. New Business
- NISP – Eighteenth Interim Agreement
- 2022 BOD Meeting Dates & Designation of Posting Place
- 2022 Election Activities
- Designation of Assistant Secretary to the Board
- Attorney’s Comments
Subject: G. Director’s Comments
Adjournment