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<br />U1l2034 <br /> <br />Agenda <br /> <br />Third Regular Quarterly Meeting of the <br />Board of Directors of the <br />Colorado River Water Projects Enterprise of the <br />Colorado River Water Conservation District <br />Immediately Following the River District Meeting <br />July 20,2005 <br />Glenwood Springs, Colorado <br /> <br />1:50 <br /> <br />1. <br /> <br />Review and Approval of Agenda and Meeting Objectives. <br /> <br />1:50-1:55 <br /> <br />2. <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />a. Special Joint Meeting, Telepbone Conference, Marcb 31, 2005. <br />b. Special Joint Meeting, Telephone Conference, April 14, 2005. <br />c. Second Regular Quarterly Meeting, April 19-20, 2005. <br /> <br />1 :55-2: 10 <br /> <br />3. <br /> <br />Project Status: <br /> <br />a. Wolford Mountain Reservoir. <br />b, Eagle Park Reservoir. <br />c, Ruedi Reservoir. <br /> <br />2: 10-2:45 <br /> <br />4, <br /> <br />Projects Under Development: <br /> <br />a. North Fork Water Supply Study, <br />b, Elkhead Reservoir Enlargement: <br /> <br />I. Elkhead Reservoir Enlargement Update. <br />ii. Colorado State Parks Lease. <br /> <br />2:45-2:50 <br /> <br />5, <br /> <br />Financial Matters: <br /> <br />Treasurer's Reports for March, April and May 2005. <br /> <br />2:50-3:00 Break <br />