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<br />Oll,UlJ <br /> <br />Agenda, First Regular Quarterly Meeting (Enterprise) <br />January 19, 2005 <br />Page 2 <br /> <br />LUllch will be provided to the Board of Directors of the <br />Colorado River Water Conservatioll District, River District staff and illvited guests at 12:15 in the <br />Colorado Room at the Hotel Colorado, 526 Pille Street, Glenwood Springs, Colorado. <br /> <br />12:45,12:55 <br /> <br />5, <br /> <br />Financial Matters: <br /> <br />a. Bank Signatnre Autborization Resolutions. <br />b, Treasurer's Reports for September, October and November 2004, <br />c, Use oftbe Enterprise Fund for Pass-Tbrougb Funds. <br /> <br />12:55-1:15 <br /> <br />6 <br /> <br />Presentation by John Henz ofHDR on Water Supply Forecasting, <br /> <br />1:15:1:30 <br /> <br />7, <br /> <br />Projects Status: <br /> <br />a, Wolford Mountain Reservoir. <br />b, Eagle Park Reservoir: <br />East Fork Pumpback Project. <br /> <br />1:30-2:30 <br /> <br />8, <br /> <br />Projects Under Development: <br /> <br />a, Old Dillon Reservoir, <br />b, North Fork Project. <br />c, Elkhead Reservoir Enlargement: <br /> <br />i. Ratification of State and Federal Agreements, <br />ii, Approval of CWCB Loan Resolution, <br />iii. Approval of Escrow Agreement. <br />iv, Approval of Land Excbange with State Land Board. <br />v. Approval of Access Agreement witb Vicky and Lewis Day, <br />vi. URS Contract Amendment. <br />vii. Proposal to Award to Contract to Ames Construction. <br /> <br />The Board may address the agenda in any order to accommodate the <br />needs of the Board and the Audience. <br /> <br />Persons with special needs due to a disability are requested to call the River District <br />at 970-945-8522 at least three days prior to the meeting, <br /> <br />This agenda may be viewed and printed from our website at <br />www.crwcd.org <br />