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BOARD OF DIRECTORS MEETING <br />TENTATIVE AGENDA <br />Southeastern Colorado Water Conservancy District Office <br />31717 United Avenue, Pueblo, Colorado <br />Thursday, October 20, 2005 <br />(Immediately after the Activity Enterprise Board meeting) <br />SOUTHEASTERN COLORADO WATER CONSERVANCY <br />DISTRICT <br />1. Call to Order... <br />2. Establishment of Quorum <br />3. Introduction of Visitors <br />4. Minutes — September 15, 2005 <br />5. Finance Committee Report <br />a. Treasurer Report — Lee Simpson <br />6. President's Reports <br />a. Division Engineer — Steve Witte <br />b. USBR — Tom Musgrove <br />c. USGS — Pat Edelman <br />d. Army Corp of Engineers — Phil Boawn <br />7. Executive Director's Report <br />a. Finance <br />i. Budget Proposal <br />b. Proj ects <br />i. Referendum C &D <br />c. Director of Engineering & Resource Management Report <br />i. Water Court R6sum6 — Bob Hamilton <br />d. State Legislation — Chuck Ford <br />e. Legal Report — Stephen Leonhardt / Lee Miller <br />8. Other Business / Water Meetings <br />9. Adj ourn <br />