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ARKANSAS VALLEY CONDUIT <br />AD IrISORY COMMITTEE ME'E'TING <br />Meeting postponed: <br />New Meeting Date: JAi' ?® <br />Tuesday, February 14, 200 <br />9 :30 am <br />La Junta City Municipal Building <br />601 Colorado <br />La Junta, CO <br />Tentative agenda <br />1. Call to Order and Welcome <br />2. Introductions <br />3. Approve Minutes — December 20, 2005 <br />4. Discussion of MWH Report on Availability of Ag Water and <br />Ability to Exchange <br />5. Review of Black & Veatch findings <br />a. Water Rights <br />b. Conceptual Delivery Plan <br />i. Conduit <br />ii. Water Treatment <br />iii. Water Supply <br />c. Funding Options <br />d. General Discussion <br />e. Establish Action Items and Schedule <br />6. Schedule next meeting <br />7. Adjourn <br />Arkansas Valley Conduit Advisory Committee: Joe Kelley, <br />Dannie McMillan, David Simpson, Joe Petramala, Elmer Bauman, <br />Ken Wagner, Matt Heimrich, Wayne Whittaker, and Claude Schultz. <br />Alternates: Leonard Talkington, Ronnie Rein, Ross Rinker, Bill <br />McCurdy, Carl McClure, Norman Noe, and Leroy Mauch <br />