Meeting Agenda

April 15, 2009 Agenda - Amended

                                                                                     

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve March Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, March 18, 2009.              
Treasurer’s Report-Approve March Financial Statements
General Manager Jay Winner

• Dr. Dave Lehmpuhl – Presentation on Budget Overview CSU-Pueblo;  Fountain Creek Project

Legislative Report
Directors’ Discussion
Committee Reports - None
Legal Report

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

Board Action

• Tamarisk
• CSU - Pueblo

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

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve April Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, April 15, 2009.                
Treasurer’s Report-Approve April Financial Statements

• Richard White- Grimsley & White

General Manager Jay Winner

• Nancy Moore

Legislative Report - None
Directors’ Discussion

• Conservation Easements

Committee Reports - None
Legal Report

• Legal-Director Esquibel - None
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Board Action - None
Public Comment
Adjourn