Meeting Agenda

February 18, 2009

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve January Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, January 21, 2009.           
Treasurer’s Report-Approve January Financial Statements
General Manager Jay Winner

• THK – Presentation on Ft Creek Master Plan
• Jason Turner & Del Nimmo (CSU)- Update
• Don McBee- Update on Con. Use Rules

Legislative Report
Directors’ Discussion

• File Cabinets (From Frank Milenski Family)
• Tamarisk
• CSU Project
• Earmarks
• Pueblo Chieftain Proposal

Committee Reports

• Personnel
• Acquisition

Legal Report

• Legal-Director Esquibel
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Board Action

• Larkspur Ditch  (Authorize staff to execute purchase of Larkspur) - Resolution

Public Comment
Adjourn For Lunch 12:00 – 12:45 P.M.
Convene into General Meeting
Adjourn