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Southeastern Colorado Water Conservancy District Office <br />31717 United Avenue, Pueblo, Colorado <br />Tuesday, December 14, 2004 <br />(Immediately after the Activity Enterprise Board meeting) <br />SOUTHEASTERN COLORADO WATER CONSERVANCY DISTRICT <br />1. Call to order... <br />2. Establishment of Quorum <br />3. Introduction of Visitors <br />4. Minutes — November 18, 2004 <br />5. Finance Committee Report <br />a. Treasurer Report — Lee Simpson <br />°0 5 Budget — Approval (Action Item) <br />6. Executive Director's Report <br />a. Director of Finance & Projects Report — Phil Reynolds <br />i. O &M Quarterly Report <br />ii. ARB WF — Nominations for award <br />iii. Directors compensation <br />b. Director of Engineering & Resource Management Report — Bob Hamilton <br />c. Legal Report — Stephen Leonhardt and Lee Miller <br />7. Consideration of Executive Session for Legal Advice ( If Needed) <br />S. Other Business /Water Meetings <br />9. Adjourn <br />