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1. Further the discussions with WAPA management concerning the contract. <br />2. Establish a better relationship with the personnel in Montrose, since they are the people <br />who do the actual scheduling, switching and charging for the required power. <br />3. To invite WAPA personnel to the Associations July meeting. <br />Russ reviewed the draft letter with the group and pointed out the remaining issues to be <br />resolved with WAPA which are: <br />1. Imbalance charges <br />2. Monthly capacity charges <br />3. Second step rates <br />4. Cost recovery charges <br />Russ informed the Board that WAPA will have personnel at the Associations July meeting to <br />review these issues with the Board and explain the charge structure. Russ went on to explain <br />the charges which will be incurred for the Operating Facility and the Pumping Plant during <br />non pumping periods (exhibit A). Russ requested that the Association members review the <br />draft document and provide comments back to him. <br />O &M Footprint: <br />Russ reviewed the new proposed O &M footprint with the group. He explained the need for <br />relocating the parking facility for the equipment. The group authorized Russ to proceed with <br />the development of the new footprint. <br />Action Items: <br />Liz reviewed with the group the eight action items which were generated during the meeting <br />which are. <br />1. Lena will investigate using the 638 contract funding to pay for advertising the <br />Association attorney. <br />2. Liz will check on the cost of advertizing through the ABA for the position. <br />3. Lena will finalize the RFP for the Associations attorney. <br />4. Scott, Bidtah, Liz will review the confidential memo on Water Administration Rights <br />issues and prioritize the three most important issues to be worked out at the June 21St Scoping <br />Workshop to be held in Ignacio from LOAM to 3PM. <br />5. Liz will research the facts regarding tax issues for the Association and the Tribes. <br />6. Randy and Lena will work on the 638 process to resolve the payment issue for Bill <br />Kemp. <br />7. Everyone is to review the WAPA draft contract and get their comments to Russ as soon <br />as possible. <br />8. Scott will generate a draft letter to the county to address the issues concerning the CR 211 <br />easement differences. <br />Randy adjourned the meeting at 2:25 PM. <br />