Meeting Agenda

July 15, 2009 Agenda

 

Call to Order Regular Monthly Board Meeting

•  Oath (Director Reeves Brown)

Enterprise Meeting-Approve June Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, June 17, 2009.                
Treasurer’s Report-Approve June Financial Statements
General Manager Jay Winner

• Steve Witte, Division Engineer for Division 2 – Update on Consumptive Use Rules
• Jim Valliant, CSU-Pueblo – Update on Corn Fallowing Study
• Tim Gates, CSU- Ft Collins - Update
• Town of Ordway

Legislative Report 
Directors’ Discussion

• Fountain Creek
• Rawlings Letter

Committee Reports
Legal Report

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

Board Action

• Agreement between LAVWCD and CSU

Public Comment
Adjourn