Meeting Agenda

December 10, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve November Minutes and Financial Statementsd
- Enterprise Budget Hearing for 2009
- Approve Enterprise Budget for 2009
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting November 19, 2008.
- Treasurer’s Report-Approve November Financial Statements
- Budget Hearing for 2009
- Approve Budget for 2009
- Acquisition & General Manager’s Report - Jay Winner

• Ken Watts, USGS - Update on Coal Bed Methane
• Dale Mauch - Update on Consumptive Use Rules
• 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