Meeting Agenda

May 28 , 2008

 

10:00 A.M -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 April 23, 2008.
- Treasurer’s Report-Approve April Financial Statements
- Acquisition & General Manager’s Report - Jay Winner
· John DeBoer -CO-RADS
· Steve Witte – Division Engineer, Water Division 2
· Matt Heimerich – Update on Crowley (Revegation)
· Dr. Scott Herrmann- CSU-Pueblo, Biology Dept.
- President’s Report - John Singletary
· Legislative Report
- Committee Reports
· Personnel-Loretta Kennedy
· Liaison-Loretta Kennedy
· Legal-Melissa Esquibel
- Legal Report-Bart Mendenhall
- Director’s update
- Public Comment
- Adjourn General Meeting