Meeting Agenda

January 21, 2009

 

10:00 A.M. - Call to Order Regular Monthly Board Meeting

• Postings
• Oath
• Election of Officers

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. - Approve Minutes-Regular Board Meeting December 10, 2008                            
10:20 A.M. - Treasurer’s Report-Approve December Financial Statements
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner

• Pat Edelmann- USGS
• Dan Hyatt & Mac Holder-City of Rocky Ford
• Wayne Whittaker – Presenting a plaque to John Rose Family
• IGA
• Resolution to sign contracts

11:15 A.M. - President’s Report - John Singletary

• Legislative Report

11:25 A.M. - Committee Reports

• Personnel-
•  Liaison-
• Legal-Melissa Esquibel

11:35 A.M. - Legal Report-Bart Mendenhall                              
11:45 A.M. - Director’s update
11:55 A.M. - Public Comment
12:00 A.M. - Adjourn General Meeting