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Upper o <br />]BOARD OF DIRECTORS <br />Thursday, November 15, 2001 <br />Gunnison County Community Building <br />County Fairgrounds <br />Gunnison, Colorado <br />AGENDA <br />REORGANIZATION SUBCOMMITTEE MEETING <br />5:00 p.m. 1. Discuss Organizational Options <br />6:00 p.m. 2. Adjourn <br />AGENDA <br />BOARD OF DIRECTORS SPECIAL MEETING <br />6:30 p.m. 1. <br />Call to Order <br />6:35 p.m. 2. <br />Introduce Cindy Covell and Gib Marchand <br />6:40 p.m. 3. <br />General Discussion Regarding Proposed Recreational <br />In- Channel Diversion Application <br />a. Timing <br />b. Hydrology <br />C. Colorado Water Conservation Board Rulemaking <br />d. Legal Issues <br />7:40 p.m. 4. <br />Approval of Resolution No. 01 -9 <br />7:55 p.m, 5. <br />Discussion of Alperstein and Covell, P.C. Proposal for <br />Representation dated October 15, 2001 <br />8:10 p.m. 6. <br />Executive Session <br />8:40 p.m. 7. <br />Adjourn <br />Persons with special needs due to a disability are requested to call the District at 641- <br />6065 at least 24 hours prior to the meeting. The board may address individual <br />agenda items at any time or in any order to accommodate the needs of the board and <br />the audience. <br />000072 <br />200 East Virginia Avenue • Gunnison, Colorado 81230 <br />Telephone (970) 641 -6065 • Fax (970) 641 -7606 ° iigmcd@eo.gunnison.co.us <br />