Oct 4, 2010 Meeting w/ Notes

AN114AS -LA PLATA OPERATION, MAINTENANCE AND REPLACEMENT ASSOCIATION
103 EVERETT STREET v�7
DURANGO, CO 81303 ��y,
ANIMAS -LA PLATA OPERATIONS, MAINTENANCE & REPLACEMENT ASSOCIATION WILL MEET
On Oct. 4, 2010, at 1:00 PM in the Buckskin Charlie Room at the LCB Building in Ignacio, Co for
the following purpose:
Call To Order - -- Chairman
Roll Call And Verify A Quorum - -- Chairman
?" Review Agenda
Approval of Minutes
1. Approval of Aug. 23, 2010 meeting minutes
Payment of Items
1. Review and approve payment of William Kamp's invoice
1. Invoice #2007777 for $925.45
2. Invoice for mailing application fee for $10.45
5. Old Business 4 Cq,�.a.. �
/. pdate on 1023 Application for Recognition of Exemption
Uiscussion on Legal Counsel for the Association (Packets sent to all Sponsors)
pdate of variable O &M fund agreements between the Association, SUIT, and Ute Mountain Ute
Tribe
/Update on meeting between the Association, Reclamation, and the County Emergency
Management group
A. Update on CR 210 closure for Transport of Hazardous Materials
/Update on name for the access road leading to the new ALP Office Facility (Mike Brod)
hi pdate from each Sponsor on amending the IGA.
iscussion on new office monument sign
Update on WAPA contract S
6. New Business
Viscussion on the draft letter to BOR listiioveritems
erify Associations intent to maintain Tribute Garden
iscussion on incorporating the Tribute Garden as a project feature'��
eview Associations meeting schedule for year 2011.
Develop Association's position on stocking warm water fish in Lake Nighthorse
Ck 7. Vi 'ors��•. X
1 OR recreation policy - Mark Chairito
77 `&x2za
iscussion of Ridges Basin Dam piezometer readings – Barry
Discussion of planned water releases from Lake Nighthorse for testing drop structures and water
I
– Barry _ I n At—
/5- Discussion of planned inspectio of the Rid Basin Inle Condui Barry
Update on Permanent Operating Facility P F - Barry P P g Y( ) Ba Y /
e r
44 '65�
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