WSP05008

• File Number: 8210.310
• Description: Colo River - Colo River Basin Organizations/Entities - Colo River Water Conservation District‎(CRWCD)‎
• State: CO
• Date: 10/19/2004
• Author: CRWCD
• Title: Agenda - Fourth Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
• Water Supply Pro - Doc Type: Agenda

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Agenda, Fourth Regular Quartcrly Meeting' CR WCD
October 19-20, 2004
Pagc 3

be pro>'ided to the Board of Directors of the
Colorado River Water Conservation District and River District staff at 7:15 lLnL
ill the Colorado Room of the Hotel Colorado, 526 Pille Street, Glen wood Springs, Colorado.
COlltillue the mee/illg /0 Wednesday, October 20, 20040/8:00 lLm.

8:00-8:30

8:30-8:45

8:45-8:55

8:55-9:00

9 00-9:20

17.

9:20-9:35 18.
9:35-9:45 19.
9:45-9:55 20.
9:55-10:00 21.
10:00-10:05 22.

13.

Project Status:

a. Statewide Water Supply Initiative.
b. UPCO Phase lIT, Grand County.
c. UPCO Phase lIT, Summit County.
d. 10,825 Report:
I. OMID Options.

14.

Information and Outreach Committee Report.

15.

Budget Hearings:

a. Resolution for 2004 General Fund Budget Amendments.
b. Resolution to Adopt 2005 General Fund Budget.
c. Resolution to Transfer 2004 Unspent Balances.
d. Resolution for 2004 Capital Projects Fund Amendments.
e. Resolution to Adopt 2005 Capital Projects Fund Budget.
f. Resolution for 2004 Agency Trust/Special Revenue Fuud Budget
Amendments.
g. Resolution to Adopt 2005 Agency Trust/ Special Reven ue Fund Budget.
b. Resolution to Appropriate Sums of Money.

16.

Financial Matters:

Treasurer's Reports for May, June, July and August 2004.

Gencral Manager's Report:

a. Service AnnivcrsaJ)' Recognition.
b. Colorado River Interstate Matters.

Water Supply Projects Committee Report and Recommendations on Grants
Program Options.

Proposed Bylaws Revisions.

Public Comments.

Division Engineers' Reports.

Directors' Concerns.