Meeting Agenda

September 23, 2009 Agenda - Amended

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve August Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, August 19, 2009 & Meeting Minutes, August 27, 2009                 
Treasurer’s Report-Approve August Financial Statements

• Appoint Budget Officer

General Manager Jay Winner

• Eric Hecox, CWCB – Discuss Colorado River Issues

Legislative Report 
Directors’ Discussion
Committee Reports
Legal Report

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

Board Action

• Irrigation Efficiency Rules

Public Comment
Adjourn