Meeting Agenda

June 17, 2009 Agenda

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve May Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, May 20, 2009.                 
Treasurer’s Report-Approve May Financial Statements
General Manager Jay Winner

• Jean Van Pelt, SECWCD– Update on Tamarisk
• Scott Hopson, City of Pueblo – Update on Minnequa
• Pat Edelmann, USGS- Update

Legislative Report 
Directors’ Discussion
Committee Reports
Legal Report

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

Board Action
Public Comment
Adjourn