2023 Resolutions
01/04/2023 Regular Board Meeting
Resl_23-001_Consent_agenda.pdfResl_23-002_Official_publications.pdfResl_23-003_Appoint_depository_US_Bank.pdfResl_23-004_Appoint_depository_for_assurances.pdfResl_23-005_Pay_bills.pdfResl_23-006_Electing_Officers.pdfResl_23-007_Appointing_Committees.pdfResl_23-008_Authorize_RFP_Solicitation.pdfResl_23-009_CAC_Appointments.pdfResl_23-010_Authorize_Abdo_Extension.pdfResl_23-011_Permit_Fee_schedule_update.pdfResl_23-012_RML_Pay_App_6.pdfResl_23-013_TAC_Appointments.pdfResl_23-014_Electronic_signature_policy.pdf
02/01/2023 Regular Board Meeting
Resl_23-015_Consent agenda.pdfResl_23-16_Task_Order_006J_WOMP.pdfResl_23-17_Pay_bills.pdfResl_23-18_Waive_conflict_of_interest_NMCWD.pdfResl_23-19_Task_Order_43_EHAP.pdfResl_23-020_Task_Order_44.pdf
03/01/2023 Regual Board Meeting
Resl_23-021_consent_agenda.pdfResl_23-022_Pay_bills.pdfResl_23-023_Pay_App_2_St._Huberts.pdf
04/12/2023 Regular Board Meeting
Resl_23-024_Consent_Agenda.pdfResl_23-025_Administrator_workplan.pdfResl_23-026_Payment_of_bills.pdfResl_23-027_Smith_service_agreement.pdfResl_23-028_Barr_authorization.pdfResl_23-030_Preserve_Association.pdfResl_23-032_GreenCorps_Member.pdfResl_23-033_St_Huberts_payment.pdfResl_23-034_Distribution_of_annual_report.pdf
05/03/2023 Regular Board Meeting
Resl_23-036_Payment_of_bills.pdfResl_23-037_Authorize_Administrator_to_spend_funds_for_MAWD.pdf
06/07/2023 Regular Board Meeting
Resl_23-038_Approval_of_June_7_consent.pdfResl_23-040_Payment_of_bills.pdfResolution_23-042_AuthorizePurchaseofHachUnits.pdfResl_23-043_Authorize_cost-share_City_of_EP.pdf07/12/23 Regular Board Meeting
Resl_23-045_payment_of_bills.pdfResolution_23-046_Redpath_Award.pdfResolution_23-047_Abdo_Award_20230711.pdfResolution_23-048_OrderingPH_2024BudgetLevy (1).pdfResolution_23-051_Approval_of_Consent_Agenda (1).pdf
08/02/2023 Regular Board Meeting
Resol_23-052_Consent_agenda.pdfResol_23-053_Payment_of_bills.pdf
09/13/2023 Regular Board Meeting
Resl_23-054_Consent_agenda.pdfResl_23-055_Payment_of_bills.pdfResl_23-056_2024_budget__levy.pdfResl_23-057_Amending_org_chart.pdfResl_23-058_Authorize_change_order_2.pdf
10/04/2023 Regular Board Meeting
Resl_23-059_Consent_agenda.pdfResl_23-060_Hackamore_cost_share.pdfResl_23-061_Payment_of_bills.pdfResl_23-062_Affirm_Trade_Secret.pdfResl_23-063_Assignment_agreement_TDI.pdfResl_23-064_SpringRd_Plan_and_Improvement_PH.pdfResl_23-065_MN_Water_Resources_Conference.pdf
11/01/2023 Regular Board Meeting
Resl_23-066_Consent_agenda.pdfResl_23-067_Payment_of_bills.pdfResl_23-068_Appointing_conference_delegates.pdfResl_23-069_Accepting_committee_reports.pdfResl_23-070_Lake_Susan_Intake_Repair.pdfResl_23-071_Northland_Securities_placement_agent.pdfResl_23-072_Adopt_plan_amendment.pdfResl_23-073_Order_Spring_Rd.pdfResl_23-075_Call_special_meeting.pdfResl_23-074_Request_long_term_financing.pdf