Laserfiche WebLink
ANIMAS -LA PLATA OPERATIONS, MAINTENANCE & REPLACEMENT ASSOCIATION <br />Meeting Agenda <br />April 4, 2011 <br />Duration <br />From <br />To <br />Item # <br />Agenda Item Description <br />Presenter <br />CALL TO ORDER - Roll Call and <br />Verification of Quorum - Review Agenda <br />0:10 <br />10:30 AM <br />10:40 AM <br />d <br />Introduction of Guests and Staff <br />Chairman <br />0:05 <br />10:40 AM <br />10:45 AM <br />Approval of Minutes from March 7, 2011 <br />Chairman <br />Staff Report - Discussion on County Road <br />0:20 <br />10:45 AM <br />11:05 AM <br />210 and an update on hiring an <br />Russ Howard <br />Association.electrician and mechanic <br />Action Item - Resolution 2011 -09, <br />0:10 <br />11:05 AM <br />11:15 AM <br />/4 <br />Authorizing Chairman to Sign BOR <br />Russ Howard <br />Consent letter for baseball fields <br />` <br />Bureau of Reclamation Report - update <br />Barry Longwell <br />from Barry and Pat on construction <br />Pat Page <br />0:45 <br />11:15 AM <br />12:00 PM <br />activities and the Basin Creek release <br />test Ryan will update the <br />Ryan Christianson <br />plan. <br />Carol DeAngelis <br />Association on runoff projections. <br />Ed Warner <br />0:15 <br />12:00 PM <br />12:15 PM <br />ALP Water Rights - Bruce Whitehead, <br />Bruce Whitehead <br />SWCD <br />Review DRAFT ALP Water Rights <br />Administration Protocol and discussion <br />0:45 <br />12:15 PM <br />1:00 PM <br />around water releases from Lake <br />Rege Leach <br />Nighthorse if required in 2011. <br />Larry Walkoviak, <br />Discussion - transfer of Project from <br />0:45 <br />1:00 PM <br />1:45 PM <br />Reclamation Regional <br />construction to OM &R. <br />Director, CO Region <br />Only Sponsors, <br />Sponsors Attorneys, <br />1:00 <br />1:45 PM <br />2:45 PM <br />CLOSED EXECUTIVE SESSION <br />Staff and Hill & <br />Robbins will attend <br />0:05 <br />2:45 PM i <br />2:50 PM i <br />10 <br />Adjourment <br />