WSP10057

• File Number: 8210.310
• Description: Colo River - Colo River Basin Organizations/Entities - Colo River Water Conservation District‎(CRWCD)‎
• State: CO
• Date: 4/19/2005
• Author: CRWCD
• Title: Agenda - Second Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
• Water Supply Pro - Doc Type: Agenda

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Agenda
Second Regular Quarterly Meeting of the
Board of Directors of the
Colorado River Water Conservation District
April 19-20, 2005
9:00 a.m.
Glenwood Sprinl!s, Colorado

9:00 1.
9:00-9:05 2,
9:05-9:10 3,
9:05-9: 10 4,
9:10-9:15 5.

9:15-12:00

Review and Approval of Agenda and Meeting Objectives,

Review and Acceptance of Credentials of Directors from Mesa, Rontt and
Saguache Counties,

Resolutions for Outgoing Directors,

Appointment of Bluestone Management Committee Member,

Approval of Minutes and Actions Taken:

a, First Regular Quarterly Meeting, January 18-19,2005.
h, Special Joint Meeting, Telephone Conference, Fehrnary 3, 2005,
c, Special Joint Meeting, Telephone Conference, Fehruary 17,2005,
d, Special Joint Meeting, Telephone Conference, Marcb 3,2005,
e, Special Joint Meeting, Telephone Conference, March 17,2005,

6.

General Counsel's Report:

a. Matters Proposed for Executive Session:

I. C.BT Green Mountain ReservoirlHeeney Slide Litigation.
II. Windy Gap Firming Project.
Ill. Denver Blue River Decree Issues.
IV. Denver Moffat System Improvement Project.
v. Green Mountain Reservoir Administrative Fill.