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<br />. c ~ <br />00211JI <br /> <br />Agenda <br /> <br />Fourth 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 />October 19,2005 <br />Immediately Following the River District Meeting <br />Glenwood Springs, Colorado <br /> <br />9:35 <br /> <br />L <br /> <br />Review and Approve Meeting Agenda and Objectives. <br /> <br />9:35 <br /> <br />2, <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />Third Regular Quarterly Meeting, July 20, 2005. <br /> <br />9:35-9:50 <br /> <br />3. <br /> <br />Project Status: <br /> <br />a. Wolford Mountain Reservoir. <br />b. Eagle Park Reservoir. <br />c. Ruedi Reservoir. <br /> <br />9:50-10:15 <br /> <br />4. <br /> <br />Projects Under Development: <br /> <br />Elkhead Reservoir Enlargement Update. <br /> <br />10:15-10:30 Break <br /> <br />10:30-10:40 5. <br /> <br />Budget Hearings: <br /> <br />a. Resolution for 2005 Enterprise Fund Budget Amendments. <br />b. Resolution to Adopt 2006 Enterprise Fund Budget. <br />c, Resolution to Appropriate Sums of Money, <br /> <br />10:40-10:45 6. <br /> <br />Financial Matters: <br /> <br />Treasurer's Reports for June, July and August, 2005, <br />