Meeting Agenda

10:00 a.m. -- Call to Order Regular Monthly Board Meeting

10:05 a.m. -- Enterprise Meeting-Approve December Minutes and Financial Statements

10:10 a.m. -- Reconvene Regular Monthly Board Meeting and Introduction of Visitors

10:15 a.m. -- Director Oaths

10:20 a.m. -- Director Reorganization Discussion

10:25 a.m. -- Election of 2006 Board Officers

10:30 a.m. -- Motion to Approve Time, Dates & Location of Board Meetings

10:35 a.m. -- Approve Minutes-Regular Board Meeting December 14, 2005.

• Legal Committee Meeting minutes December 14, 2005.
• Acquisition Committee Meeting minutes December, 2005.

10:40 a.m. -- Treasurer's Report-Approve December Financial Statements

10:45 a.m. -- Acquisition & General Manager's Report- Jay Winner

• 10:45 a.m. -- Richard Sandquist- Hydroponics
• 11:15 a.m. -- Steve Witte- Snowpack Update

11:25 a.m. -- Committee Reports

• Personnel-Loretta Kennedy
• Liaison- Loretta Kennedy
• Legal-Melissa Esquibel

11:30 a.m. -- Legal Report- Bart Mendenhall

11:35 a.m. -- Public Comment

11:40 a.m. -- Adjourn General Meeting