Meeting Agenda

September 17, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve August Minutes and Financial Statementsd
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting August 20, 2008.
- Treasurer’s Report-Approve August Financial Statements
- Acquisition & General Manager’s Report - Jay Winner

• Jean Van Pelt, SECWCD- Update on Tamarisk
• Jim Valiant, CSU- Update
• 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