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ANIMAS -LA PLATA OPERATION, MAINTENANCE and REPLACEMENT ASSOCIATION <br />Meeting To Be Held In The ALPOM &R Board Room -125 Smelter Place, Durango CO 81303 <br />Monday, February 4, at 2 PM <br />- Regular Meeting Agenda - <br />Call To Order - Roll Call and Verification <br />0:05 <br />2:00 PM <br />2:05 PM <br />1 <br />Jason John <br />of Quorum - Review Agenda <br />0:05 <br />2:05 PM <br />2:10 PM <br />2 <br />Review /Approval of the Minutes <br />Jason John <br />0:05 <br />2:10 PM <br />2:15 PM <br />3 <br />Consent Agenda <br />Jason John <br />Annexation of Lake Nighthorse: <br />0:30 <br />2:15 PM <br />2:45 PM <br />4 <br />1. Recreation <br />Ed Warner <br />2. Fish Escapement <br />3. Annexation <br />Action Items: <br />0:45 <br />2:45 PM <br />3:30 PM <br />5 <br />1. Association O & M Staffing Levels <br />Russ Howard <br />2. Association 0 & M Budget 2013 - 2016 <br />3. FY 2012 Association Taxes / Audit <br />BOR Update: <br />0:20 <br />3:30 PM <br />3:50 PM <br />6 <br />1. List of Reasonable and Unforeseen Items <br />Barry Longwell <br />3:50 PM <br />3:50 PM <br />7 <br />Adjournment <br />Jason John <br />