Meeting Agenda

August 20, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve July Minutes and Financial Statements
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting July 16, 2008
- Treasurer’s Report-Approve June Financial Statements
- Acquisition & General Manager’s Report - Jay Winner
· Andy Moore, Water Resource Eng (CWCB)-Decision Suppport System
· Tim Gates, CSU-Studies in Ark River Valley
· Bart Mendenhall, Attorney -Update on Conservation Easement
· Consideration on Super Ditch MOU
- 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