Meeting Agenda

April 23, 2008

 

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 19, 2008.
10:20 A.M. - Treasurer’s Report-Approve March Financial Statements
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner
                 · Quarterly Update (Super Ditch, Fountain Creek, Minnequa)
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