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<br />Ut.l2UU
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<br />Agenda - First Regular Quarterly Meeting (River District
<br />January 18-19,2005
<br />Page 3
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<br />8:30-8:40
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<br />8:40-9:10
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<br />9:10-9:30
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<br />9:30-9:40
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<br />9:40-9:45
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<br />9:45-9:50
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<br />9:50-9:55
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<br />16,
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<br />17,
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<br />18,
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<br />Colorado Water Conservancy District.
<br />v. Ratification of Stipulation in Flattops Water Co.
<br />Application, Case No. 03CW159, Water Division 5,
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<br />12,
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<br />Project Status:
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<br />a, ] 0,825 Report,
<br />b, Grand County UPCO,
<br />c, Summit County UPCO,
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<br />]],
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<br />Discussion of Large Grant Criteria,
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<br />]4,
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<br />General Manager's Report:
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<br />a, Service Anniversaries Recognition,
<br />b, 2005 Board Schedule:
<br />Priorities for 2005,
<br />c, Administrative Matters:
<br />Employee Policy Manual Revisions.
<br />d, Colorado Interstate Issues,
<br />e, Water 2025 Grant Request,
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<br />15,
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<br />Financial Matters:
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<br />a. Bank Signature Authorization Resolutions.
<br />b. Treasurer's Reports for September, October and November 2004.
<br />c, Use of Agency Fund,
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<br />Division Engineers' Reports,
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<br />Directors' Concerns.
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<br />Future Meetings:
<br />a, Board Governance WorkshopfExecutive Committee Meeting, mid-
<br />March, 2005.
<br />b, Legislative Reception, early April, 2005.
<br />c, Second Regular Quarterly Meetings, April 19-20, 2005,
<br />d, Elkhead Reservoir Construction Tour, mid-June, 2005.
<br />e, Third Regular Quarterly Meetings, July 19-20,2005,
<br />f. Budget Workshop, mid-September, 2005,
<br />g, Fourth Regular Quarterly Meetings, October 18-19, 2005.
<br />h, Special Joint Meeting Conference Calls during Legis]ative Session,
<br />I. Other Meetings:
<br />i, CWC Winter Convention, January 27-28, 2005, Denver, CO.
<br />II, A WRA Conference, Denver April 15, 2005, Denver, CO.
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