Meeting Agenda

April 21, 2010

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 17, 2010        
Treasurer’s Report-Approve March Financial Statements
General Manager Jay Winner

• Richard White- White & Company – 2009 Audit
• Aaron Million – Flaming Gorge - Update
• Gregg Ten Eyck- Leonard Rice Inc., - Update on the Irrigation Efficiency Rules

Directors' Discussion
Board Action
Legal Report

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

Adjourn