Meeting Agenda

February 8, 2006

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

10:05 a.m. -- Enterprise Meeting-Approve January 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 January 11, 2006.

• Work Session Meeting minutes January 11, 2006.
• Personnel Committee Meeting minutes January 11, 2006.

10:20 a.m. -- Treasurer's Report-Approve January Financial Statements

10:25 a.m. -- Acquisition & General Manager's Report- Jay Winner

• 10:30 a.m. -- Shelly Van Landingham- Tackling Tamarisk on the Purgatoire
• 10:45 a.m. -- Pat Edelmann- Water Quality in Fountain Creek

11:00 a.m. -- Committee Reports

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

11:10 a.m. -- Legal Report- Bart Mendenhall

11:20 a.m. -- Public Comment

11:30 a.m. -- Adjourn General Meeting