Meeting Agenda

February 20, 2008

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 16, 2008.
10:20 A.M. - Treasurer’s Report-Approve January Financial Statements
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner
                  · Steve Witte- Division II, State Engineer
                  · Del Nimmo-CSU
                 · Pat Edelmann- USGS
                  · Colorado Springs Utilities - SDS
11:15 A.M. - President’s Report - John Singletary
                  · Legislative Report
11:25 A.M. - Committee Reports
                  · Personnel-Loretta Kennedy
                  · Liaison-Loretta Kennedy
                  · 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