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Animas -La Plata Operation, intenance and Repla ement A sociation <br />103 Everett Street <br />Durango, CO 81303 <br />ANIMAS -LA PLATA OPERATIONS, MAINTENANCE & REPLACEMENT ASSOCIATION <br />Will meet on January 10, 2010 at 10:30am in the Buckskin Charlie Room at the LCB Building in <br />Ignacio, Co for the following purposes: <br />CALL TO ORDER - -- Chairman <br />Roll Call and Verify a Quorum - -- Chairman <br />xReview Agenda 7 <br />Approval of Minutes i���� <br />1. Approval of December 6, 2010 meeting minutes -- <br />A!Old Business I ,&/ <br />,,1!Update on amending the IGA - UMUT C <br />x able O ,w <br />Questions from Dan Israel regarding ri&M Fund agreement between the <br />9 9 The a <br />Association and the Ute Mountain Ute Tribe. <br />0 Update on the status from the Ute Mountain Ute Tribe on providing a written commitment <br />letter on what they are prepared to do or have done, toward funding the construction of <br />the Tribute Garden. All other sponsors have provided docume ts. ) <br />Status of 501(C) (3) application. - --0x%�o^� <br />a! Update on Hazardous Material Hauling on CR 210'"'`r /W <br />5. New Business <br />Review questions for RFP Legal Interview - Scott McElory <br />x Drinking Water Protection Agreement with BOR, EPA, and the State water quality <br />department. — Dan Israel <br />Animas La -Plata OM &R Association Management Committee, Attorney /Firm, and <br />General Managers' working relationship <br />4.Resolutions for Policy Letters <br />Q /Cr-� ( Resolution No. 2011- 01 - Business Conduct Policy <br />- Resolution No. 2011-02 -Vehicle Use Policy <br />3. Resolution No. 2011 - 03 - Overtime Policy <br />4. Resolution No. 2011 - 04 - Violent Free Workplace <br />, 5. Resolution No. 2021- 05 - Health, Safety, And Security Policy <br />r 6. Resolution No. 2011 - 06 - Telephone Policy <br />6. V' <br />sit <br />ors s <br />Tribute Garden Update <br />R clamation Update <br />Barry Longwell — Construction update <br />B. Pat Page <br />7. d'ournmen • 'B <br />� <br />2 <br />