Laserfiche WebLink
<br />G02U'l8 <br /> <br />Agenda <br /> <br />First Regular Quarterly Meeting of the <br />Board of Directors of the <br /> <br />Colorado River Water Projects Enterprise of the <br />Colorado River Water Conservation District <br />January 19, 2005 <br />Following the River District Meeting <br />Glenwood Sprin2s, Colorado <br /> <br />10:10 1. <br /> <br />10:10-10:15 2. <br /> <br />10:15-10:20 3. <br /> <br />10:20-11:30 4, <br /> <br />11:30-12:00 <br /> <br />Review and Approve Agenda and Meeting Objectives. <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />a, Fourtb Regular Quarterly Meeting, October 20, 2004. <br />b, Special Joint Meeting, Telepbone Conference, November 6, 2004. <br />c. Special Joint Meeting, Telepbone Conference, December 9, 2004. <br /> <br />Appointment of Committees for 2005: <br /> <br />Water Supply Projects Committee. <br /> <br />General Counsel's Report: <br /> <br />a, Matters Proposed for Executive Session: <br /> <br />I. Elkhead Reservoir Enlargement Negotiations and Property <br />Acquisition, <br />II, River District Application for Elkhead Reservoir Enlargement, <br />Case No, 02CWI06, Water Division 6. <br />iii, Application ofTri-State Generation and Transmission Association, <br />Case No, 02CW3l4, Water Division 5, <br />iv, River District Application for Wolford Mountain Reservoir 2" <br />Enlargement, Case No, 03CW302, Water Division 5, <br /> <br />b, <br /> <br />Public Session: <br /> <br />i. Summary and Action Items From Executive Session. <br />ii. Approval of Bid Protest Procedures. <br />iii, Ratification of Statements of Opposition in Application of <br />Eddy, Case No. 04CW144 and Application of Roark Partners, <br />Case No, 04CW157. <br />