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<br />002112 <br /> <br />RECEIVED <br />.JU~j n 7 2004 <br /> <br />fmlorado Wal~r Conservation BU8rr1 <br /> <br />Agenda <br /> <br />Executive Committee Meeting of the <br />Board of Directors of the <br /> <br />Colorado River Water Conservation District and of the <br />Colorado River Water Conservation District <br />Acting By and Through Its <br />Colorado River Water Projects Enterprise <br />June 18, 2004 <br />10:00 a.m. <br />Glenwood Sprin2s, Colorado <br /> <br />1. Approval of Minutes and Actions Taken: <br /> <br />Executive Committee Meeting, March 17,2004. <br /> <br />2. Review of Draft 2003 Audit. <br /> <br />3. Financial Governance Issues: <br /> <br />a. Check Limitations. <br />b. Contract Delegation - Administrative and Water Supply Contracts. <br />c. Capital Fund Utilization. <br />d. Agency Fund Utilization. <br /> <br />4. RetiTement Health Savings Plan. <br /> <br />5. General Manager and General Counsel Infomlationalltems. <br /> <br />The Committee may address the agenda In any order 10 accommodate <br />the needs of the Commlnee and the Audience <br /> <br />Persons with special needs due to a disabillt)' are requested 10 call the River District at <br />970-945-8522 at least three days prior 10 the meeting. <br /> <br />This agenda may be vIewed and printed from our wehsite at <br />\\'''''\\1 crwcd or~ <br />