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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 November 5, 2012 at 10:30 am <br />- Closed Session Workshop Agenda - <br />Duration <br />From <br />To <br />Item # <br />Agenda Item Description <br />Presenter <br />0:30 <br />12:30 PM <br />1:00 PM <br />1 <br />CLOSED SESSION WORKSHOP <br />Status of Discussions with SWCD: <br />2:00 <br />10:30 AM <br />12:30 PM <br />1 <br />Jason John <br />1. Memorandum of Understanding <br />0:05 <br />1:05 PM <br />1:10 PM <br />3 <br />2. Protocol Comments <br />Jason John <br />- Regular Meeting Agenda - <br />Duration <br />From <br />To <br />Item # <br />Agenda Item Description <br />Presenter <br />0:30 <br />12:30 PM <br />1:00 PM <br />1 <br />Lunch <br />Call To Order - Roll Call and Verification <br />0:05 <br />1:00 PM <br />1:05 PM <br />2 <br />Jason John <br />of Quorum - Review Agenda <br />0:05 <br />1:05 PM <br />1:10 PM <br />3 <br />Review /Approval of the Minutes <br />Jason John <br />0:05 <br />1:10 PM <br />1:15 PM <br />4 <br />Consent Agenda <br />Jason John <br />0:30 <br />1:15 PM <br />1:45 PM <br />5 <br />Staff Report <br />Russ Howard <br />Ryan Christianson, <br />BOR Update <br />Ed Warner and Barry <br />0:30 <br />1:45 PM <br />2:15 PM <br />6 <br />Longwell <br />1. Lake Nighthorse Preliminary Draft <br />Mark Chiarito <br />Environmental Assessment <br />Cathy Met an d <br />Metz an <br />t <br />1:00 <br />2:15 PM <br />3:15 PM <br />7 <br />Annexation of Reservoir <br />Kathleen Ozga <br />0:05 <br />3:15 PM <br />3:20 PM <br />8 <br />Adjournment <br />Jason John <br />