Meeting Agenda

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

10:05 a.m. -- Enterprise Meeting-Approve February 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 February 8, 2006

• Work Session Meeting minutes February 8, 2006

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

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

• Resolution
• 10:30 a.m. -- Mark Morley- PSOP
• 11:00 a.m. -- Tom Musgrove- Fry-Ark Project
• 11:10 a.m. -- Legislative Report
• 11:15 a.m. -- Bent Conservation District

11:25 a.m. -- President's Report- John Singletary

• Colorado Water Congress

11:35 a.m. -- Committee Reports

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

11:45 a.m. -- Legal Report- Bart Mendenhall

11:50 a.m. -- Public Comment

11:55 a.m. -- Adjourn General Meeting