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<br />002031 <br /> <br />Agenda <br /> <br />Second Regular Quarterly Meeting of the <br />Board of Directors of the <br /> <br />Colorado River Water Projects Enterprise of the <br /> <br />Colorado River Water Conservation District <br />Immediately Following the River District Meeting <br />April 20, 2005 <br />Glenwood Springs, Colorado <br /> <br />10:10 1. <br /> <br />10:10-10:15 2. <br /> <br />10:15-10:25 3. <br /> <br />10:25-10:40 4. <br /> <br />10:40-11:15 5. <br /> <br />Review and Approval of Agenda and Meeting Objectives. <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />a. First Regular Quarterly Meeting, January 19, 2005. <br />b. Special Joint Meeting, Telephone Conference, February 3, 2005. <br />c. Special Joint Meeting, Telephone Conference, Febrnary 17,2005. <br />d. Special Joint Meeting, Telephone Conference, March 3, 2005. <br />e. Special Joint Meeting, Telephone Conference, March 17,2005. <br /> <br />Financial Matters: <br /> <br />a. Treasurer's reports for Decembcr 2004, January and February 2005. <br />b. Approval of 2004 Enterprise Audit. <br />c. Approval of Proposed Financial Governance Policy Revisions. <br /> <br />Project Status: <br /> <br />a. Wolford Mountain Reservoir: <br /> <br />Approval of Red Mountain RV Park Request for Camping <br />Rate Increase. <br /> <br />b. Eagle Park Reservoir. <br />c. Ruedi Reservoir. <br /> <br />Projects Under Development: <br /> <br />a. North Fork Water Supply Study. <br />b. Elkhead Reservoir Enlargement: <br />