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<br />(Ju21117 <br /> <br />Agenda, Second Regular Quarterly Meeting' CRWCD <br />April 19-20,2005 <br />Page 3 <br /> <br />3:00-3:15 <br /> <br />Break <br /> <br />3: 15-4:15 <br /> <br />II. <br /> <br />Annual Policy Discussion: <br /> <br />a. Colorado River Compacts. <br />b. Interstate Water Marketing, <br />c, Colorado River Storage Act Projects. <br />d. Policy Statement Regarding Transmountain Water Diversions. <br />e. Legislative Policy Positions. <br /> <br />Dinner will be provided to the Board of Directors of the <br />Colorado River Water Conservation District, River District staff and invited guests at 7:00 p,n~ <br />in the Devereux Room at the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado, <br />Breakfast will be provided to the Board of Directors of the <br />Colorado River Water Conservation District and River District staff at 7:15 a.m. <br />in the Colorado Room of the Hotel Colorado, 526 Pine Street, GlenH'ood Springs, Colorado <br />Continue the meeting to Wednesday, April 20,2005 at 8:00 a.m. <br /> <br />8:00-8:30 <br /> <br />12. <br /> <br />Project Status: <br /> <br />a. Statewide Water Supply Initiative. <br />b. Aspinall Unit EIS. <br />c, North Fork Instream Flow Issues. <br /> <br />8:30-9:00 <br /> <br />13. <br /> <br />General Manager's Report: <br /> <br />a, Service Anniversaries. <br />b. Goals for May 12,2005 Governance Workshop. <br />c. Colorado Interstate Issues, <br /> <br />9:00-9:05 <br /> <br />14. <br /> <br />Financial Matters: <br /> <br />a, Treasurer's Reports for December 2004, January and February 2005. <br />b, Approval of Proposed Financial Governance Policy Revisions, <br /> <br />9:05-9:40 <br /> <br />15. <br /> <br />2004 CRWCD Audit: <br /> <br />a, Presentation by Steven Costello of Costello & Co, <br />b, Approval of2004 CRWCD Audit. <br /> <br />9:40-9:45 <br /> <br />16, <br /> <br />Division Engineers' Reports. <br /> <br />9:45-9:50 <br /> <br />17. <br /> <br />Directors' Concerns, <br />