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<br />. <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br /> <br />Page 3 <br />Agenda Item 10 <br />May 21-22,2001 Board Meeting <br /> <br />The discussion group felt it was important for the CWCB Board to remain involved in this process, and <br />recommended that a CWCB member also be nll1l1ed to the fOImding wec Board. However, there was <br />concern raised that a potential conflict of interest might exist in future transactions between the two <br />boards. It was suggested that a CWCB staff member be' appointed to serve as a liaison between the <br />boards. <br /> <br />Staff Recommendation <br /> <br />Staffreconunends that the Board appoint Dan Merriman as the CWCB's liaison to the WCC and appoint <br />Anne Janicki as his alternate. This action will avoid the potential conflicts of interest associated with <br />appointing a eWCB member to the WCC Board, and will enSUle the CWCB Board is fully involved in <br />tile development and operation ofthe WCC. <br /> <br />Attachment <br /> <br />