Meeting Agenda

July 16, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve June Minutes and Financial Statements
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting June 18, 2008
- Treasurer’s Report-Approve June Financial Statements
- Acquisition & General Manager’s Report - Jay Winner
· Peter Nichols - Attorney
· Scott Hobson - City of Pueblo (Update on Minnequa)
- 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