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<br />
<br />Agenda - Fourth Regular Quarterly Meeting - CR WeD
<br />October 18-19, 2005
<br />Page 3
<br />
<br />8:00-8:20
<br />
<br />8:20-8:25
<br />
<br />8:25-9:00 13,
<br />9:00-9:20 14,
<br />9:20-9:25 15,
<br />9:25-9:30 16,
<br />9:30-9:35 17,
<br />
<br />Continue the meeting to Wednesday, October 19 at 8:00 a.m.
<br />
<br />11.
<br />
<br />Budget Hearings:
<br />
<br />a, Resolution for 2005 General Fund Budget Ameudments.
<br />b, Resolution to Adopt 2006 General Fund Budget.
<br />c, Resolution to Transfer 2005 Unspent Balances.
<br />d, Resolution for 2005 Capital Projects Fund Amendments.
<br />e, Resolution to Adopt 2006 Capital Projects Fund Budget.
<br />f, Resolution to Appropriate Sums of Mouey.
<br />
<br />12,
<br />
<br />Financial Matters:
<br />
<br />Treasurer's Reports for June, July and August 2005.
<br />
<br />HB-1177 Intrastate Compacts - Basin Roundtables Update,
<br />
<br />Presentation by Peter Binney from City of Aurora,
<br />
<br />Division Engineers' Reports,
<br />
<br />Directors' Concerns.
<br />
<br />Future Meetings:
<br />
<br />a, Grand County Tour/Meeting with NCWCD Board of Directors, November
<br />3, 2005.
<br />b, First Regular Quarterly Meetings, January 17-18,2006,
<br />c, Second Regular Quarterly Meetings, April 18-19. 2006.
<br />d, Third Regular Quarterly Meetings, July 18-19,2006,
<br />e, Fourth Regular Quarterly Meetings, October 17-18, 2006.
<br />f. Other Meetings:
<br />
<br />I. CRWUA Convention, December 14-16, 200S, Las Vegas, NV,
<br />tI. CWC Winter Convention, January 26-27, 2006, Aurora, CO.
<br />III. Gunnison Water Workshop, July 26-28, 2006, Gunnison, CO,
<br />tV, CWC Summer Convention, August 24-25, 2006, Breckenridge,
<br />CO.
<br />
<br />The Board may address the agenda in any order to accommodate the
<br />needs of the Board and the Audience.
<br />
<br />Persons with special needs due 10 a disability are requested to call the River District
<br />at 970-945-8522 at least three days prior to the meeting.
<br />
<br />This agenda may be viewed and printed from our website at
<br />www.crvvcd.org
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