Meeting Agenda

May 19, 2010

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 21, 2010.         
Treasurer’s Report-Approve April Financial Statements
General Manager Jay Winner

• Henry Schnabel, Prowers Commissioner – Update on Tamarisk
• Pat Edelmann, USGS – Update on Saltcedar and Russian Olive Control
• Steve Witte, Division Engineer II – Update on Irrigation Efficiency Rules
• Roy Vaughn, BOR – Power Point presentation on Anticipation imports from Fryingpan-Arkansas Project

Discussion
Board Action
Legal Report

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

Public Invitation

• Colorado State University will be holding a field day and short workshop on Wednesday, May 19, 2010 at the Arkansas Valley Research Center on County Road 21, east of Rocky Ford, beginning at 1:00 p.m.  People attending will see winter canola growing in the field, which include a variety trial and cultural studies.

Adjourn