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<br />002038 <br /> <br />. <br /> <br />. <br /> <br />Agenda, Fourth Regular Quarterly Meeting - Enterprise <br />October 19, 2005 <br />Page 2 <br /> <br />10:45-11:30 <br /> <br />11:30-11:55 <br /> <br />12:00 Lunch <br /> <br />7, <br /> <br />General Counsel's Report: <br /> <br />a, Matters Proposed for Executive Session: <br /> <br />I. Wolford Mountain Reservoir, Application for Second <br />Enlargement, Case No. 03CW302, Water Division No.5, <br /> <br />b, <br /> <br />Public Session: <br /> <br />L Summary and Action Items from Executive Session. <br />iL Ratification of Statement of Opposition, Elam Construction, <br />Inc" Case No. 05CW76, Water Division No.5. <br />iiL Ratification of Statement of Opposition, Elk Meadows LLC, <br />Case No. 05CW144, Water Division No, 5. <br />iv. Proposed Changes to Water Marketing Policy. <br />v. Ratification of Grant Agreement Among U.S. Department of <br />Natural Resources, Conservation Service and Colorado River <br />Water Conservation District Enterprise, <br /> <br />The Board may address the agenda in any order 10 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 al <br />\\'\\"\>J,crwcd.org <br />