Meeting Agenda

October 21, 2009 Agenda

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve September Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, September23, 2009.                    
Treasurer’s Report-Approve September Financial Statements
General Manager Jay Winner

• John Sliman, Bluegrass Reservoir- A Flexible Water Management Tool
• Sal Pace, State House Representative
• Nancy Proctor, Insurance Agent- Anthem Blue Cross/Blue Shield – Update
• Mary Miller, NRCS & Patty Knupp, Update on Tamarisk 2009

Legislative Report 
Directors’ Discussion

• Grant Agreement:  Eastside Greenway

Committee Reports
Legal Report

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

Board Action

• Resolution 09-05: Stealey’s Wild Rose Ranch
• Resolution 09-06: Douglas & Sharon Carlson
• Resolution 09-07:  Gerald L Jordan
• Resolution 09-08:  Herman Wooten
• Resolution 09-09:  Mt. Pisgah, LLC
• Resolution 09-10:  LAVWCD’s Bessemer, High Line, Rocky Ford & Holbrook farms

Public Comment
Adjourn