Meeting Agenda

August 19, 2009 Agenda

 

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 & Work Session Minutes, July 15, 2009.     
Treasurer’s Report-Approve July Financial Statements
General Manager Jay Winner

• President Joe Garcia, CSU
• Dr. Brian Vanden Heuvel, CSU – Update
• Dr. Scott Herrmann, CSU -  Update
• Kat McGarvy, CSU - Update
• Steve Witte, Division Engineer for Division II and Gregg Ten Eyck, Leonard Rice Engineering, Inc.  – Update on Consumptive Use Rules
• Lonnie Losh, Co-Founder and President of Bio2Solution

Legislative Report 
Directors’ Discussion
Committee Reports
Legal Report

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

Board Action

• CSU contract
• Tim Gates, CSU-Fort Collins; Proposal

Public Comment
Adjourn