December 2021 Board Meeting Agenda

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

  1. 2022 Budget Hearing
  2. Resolution 2021-03 Adopting Budget and Appropriation of Funds

Subject: C. Taps for Board Consideration

  1. Zachary & Nell Labrie – 344 County Road 16 1/2
  2. Evan E. & Melissa R. Garber – 4039 Ogallala Rd
  3. Hauck Meadows II Subdivision – Frederick, CO
  4. Water Bank Summary

Subject: D. Financial Reports

  1. Monthly Financial Statements
  2. Bills and Appropriations Summary 
  3. Audit Governance Communication

Subject: E. Unfinished Business

  1. Information items and reports

Subject: F. New Business

  1. NISP – Eighteenth Interim Agreement
  2. 2022 BOD Meeting Dates & Designation of Posting Place
  3. 2022 Election Activities
  4. Designation of Assistant Secretary to the Board
  5. Attorney’s Comments

Subject: G. Director’s Comments

Adjournment

 

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