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<br />'.OLl21113 <br /> <br />Agenda, Fourth Regular Quarterly Meeting. Enterprise <br />October 20, 2004 <br />Page 2 <br /> <br />11:55-12:00 <br /> <br />6. <br /> <br />Financial Matters: <br /> <br />Treasurer's Reports for May, June, July and August 2004. <br /> <br />Lunc" will be provided to t"e Board of Directors oft"e <br />Colorado River Water Conservation District, River District staff and invited guests at 12:00 p.m. in <br />the Colorado Room at the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado. <br /> <br />1:00-2:00 <br /> <br />7. <br /> <br />General Counsel's Report: <br /> <br />a. Matters Proposed for Executive Session: <br /> <br />I. Elkhead Reservoir Enlargement Application, Contract Negotiations <br />and Property Acquisition. <br />ii. Application of Tri-State Generation and Transmission Company, <br />Case No. 03CW3l4, Water Division 5. <br />Ill. Agreement with Eagle County, for Reassignment of Eagle Park <br />Reservoir Company Shares. <br />iv. Colorado Springs Utilities Substitution NEPA Process. <br /> <br />2:00-2:30 <br /> <br />b. <br /> <br />Public Session: <br /> <br />i. Summary and Action Items from Executive Session. <br />II. Colorado Springs Utilities Substitution, Case No. 03CW320, <br />Water Division 5. <br />iii. Agreement with Eagle County for Reassignmeut of Eagle Park <br />Reservoir Company Shares. <br />iv. Ratification of Statemeut of Opposition in Application of <br />Colorow at Squaw Creek HOA, Case No. 04CW84, Water <br />Division 5. <br />v. Ratification of Revised Water Marketing Policy and Water <br />Supply Contract. <br />VI. Board Discussion of Other Matters in General Counsel's Report. <br /> <br />The Board may address the agenda in any order to accommodate the <br />needs of the Board and the Audience. <br /> <br />Persons with special needs due to a disability are requested to call the River District <br />at 970-945-8522 at least three days prior to the meeting. <br /> <br />This agenda may be viewed and printed from our website at <br />www.crwcd.org <br />