Meeting Agenda

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

10:05 a.m. -- Enterprise Meeting-Approve March 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 March 15, 2006.

• Legal Committee Meeting minutes March 15, 2006
• Acquisition Committee Meeting minutes March 15, 2006
• Personnel Committee Meeting minutes March 15, 2006

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

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

10:30 a.m. -- Barry Cooper- Farm Credit of Southern Colorado

11:00 a.m. -- Lee Merkel- Grants

11:15 a.m. -- Alan Ward- Pueblo Board of Water Works

11:30 a.m. -- Legislative Report

11:35 a.m. -- President's Report- John Singletary

11:45 a.m. -- Committee Reports

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

11:50 a.m. -- Legal Report- Bart Mendenhall

11:55 a.m. -- Public Comment

12:00 a.m. -- Adjourn General Meeting