WSP11393

• File Number: 8210.310
• Description: Colo River - Colo River Basin Organizations/Entities - Colo River Water Conservation District‎(CRWCD)‎
• State: CO
• Date: 1/18/2005
• Author: CRWCD
• Title: Agenda - First Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
• Water Supply Pro - Doc Type: Agenda

002010

Agenda

First Regular Quarterly Meeting of the
Board of Directors of the
Colorado River Water Conservation District
January 18 - 19,2005
9:00 a.m.
Glenwood Sprines, Colorado

9:00 1-
9:00-9:05 2.
9:05-9:10 3.
9:10-9:15 4,
9: 15-9:20 5.

9:20

9:20-9:25

9:25-9:30

Review and Approve Agenda and Meeting Objectives.

Report and Presentation of Credentials of Directors for Mesa, Moffat, Pitkin,
Routt and Saguache Counties.

Election of President and Vice President for 2005.

Resolutions for Outgoing Directors.

Appointment of Committees for 2005:

a. Executive Committee (Rotation).
b. Other Standing Committees.
c. Bluestone Management Committee.
d. Retirement Advisement Committee.

6.

Designation for Posting Notices.

7.

Annual Stafling Determinations:

a. Reappointment of General Manager, General Counsel and Treasurer.
b. Confirmation of Assistant Secretary.

8.

Approval of Minutes and Actions Taken:

a. Fourth Regular Quarterly Meeting, October 19-20,2004.
h. Special Joint Meeting. Telephone Conference, November 6, 2004.
c. Special Joint Meeting. Telephone Conference, December 9, 2004,