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71 <br />ANIMAS-LA PLATA OPERATION, MAINTENANCE AND REPLACEMENT ASSOCIATION <br />103 EVERETT STREET <br />DuRANGO, CO 81303 <br />CLOSED EXECUTIVE SESSION 10:30 AM - 11:30 AM <br />(Only Sponsors, Sponsors Attorneys, Staff, and Pat Page Will Attend) <br />ANIMAS -LA PLATA OPERATIONS, MAINTENANCE & REPLACEMENT ASSOCIATION <br />Will meet on February 7, 2011 at 11:30 am in the Buckskin Charlie Room at the LCB Building in <br />Ignacio, Co for the following purposes: <br />11:30 AM - CALL TO ORDER - -- Chairman <br />1. Roll Call and Verify a Quorum - -- Chairman <br />2. Review Agenda <br />A. Add any items identified during Executive Session <br />3. Approval of Minutes <br />1. Approval of January 10, 2011 meeting minutes n <br />4. Old Business <br />1. Examples of uses of Variable O &M Fund - Russ <br />2. RFP for Legal Counsel. <br />3. Feedback from Associations members on the SUIT Employee Benefits package. <br />• Can individual entities support the SUIT Benefits? <br />4. Update on Hazardous Material Hauling on CR 210 — Russ <br />5. New Business <br />1. Discuss Corporative Agreement Between USBR, and USDA Concerning Rural <br />Development. - Randy <br />2.Resolutions for Policy Letters <br />1. Resolution No. 2011- 07 - Travel Policy <br />2. Resolution No. 2011- 08 - Family & Medical Leave Policy <br />3 . Resolution No. 2011 -09 — Email Policy <br />6. Reclamation Reports <br />1. Reclamation Update — Barry Longwell <br />2. Recreation update — Mark Chairito <br />3. Pat Page — Cannot attend until March 7, 2011. <br />7. Visitor Reports <br />1. Update from Barry Spear concerning negotiations with the State on water rights issues. <br />8. Adjournment <br />