|
Southeastern Colorado
Water Conservancy District
Thursday,
May 15, 2008
9:30 a.m.
TENTATIVE AGENDA
|
I. Preliminary Items |
|
|
a. Call meeting to order |
|
|
b. Establishment of Quorum |
|
|
c. Introduction of Visitors |
|
|
II. Routine Items |
|
|
a. Minutes – April 17, 2008 |
|
|
b. Treasurer Report – Ann Nichols |
|
|
III. Consent Items |
|
|
a. None |
|
|
IV. Presentations |
|
|
a.
2008 Water Season – Pat Edelmann, Steve Witte, Roy Vaughan |
|
|
V. Action Items |
|
|
a. Executive Committee Appointment |
|
|
b. 2007 Financial Audit and Report to Governance – Ann Nichols |
|
|
c. Allocation Committee – Carl McClure |
|
|
1. M & I Allocation of Project Water |
|
|
2. Ag Allocation of Project Water |
|
|
3. 80/20 Rule |
|
|
4. CS-U Debt Repayment of Water for Safety of Dams |
|
|
d. March 2008 Water Court Resumes |
|
|
1. United Feeders & LAWMA |
|
|
e. Front Range Water Council |
|
|
VI. Monthly Reports |
|
|
a. U.S. Bureau of Reclamation – Roy Vaughan |
|
|
b. Division Engineer – Steve Witte |
|
|
c. USGS – Pat Edelmann |
|
|
d. Recess District Meeting for Enterprise |
|
|
VII. Informational Items |
|
|
a. State Legislation |
|
|
b.
Managing for Excellence |
|
|
c. Quarterly O,M&R |
|
|
d. 10,825 |
|
|
e. April Water Court Resume – Bob Hamilton |
|
|
f. Legal Matters |
|
|
1. Water Court Litigation – Steve Leonhardt & Lee Miller |
|
|
See Monthly Legal Matters Report |
|
|
a. Division 2 |
|
|
b. Division 5 |
|
|
c. Other Litigation |
|
|
2. Policy and Administration Matters |
|
|
g. Other Business Matters |
|
|
1. Committee Appointment |
|
|
VIII. Executive Session |
|
|
a.
None |
|
|
IX. Recess |
|
|
a.
Recess for Lunch |
|
|
X. Special Event |
|
|
a. 1:00 p.m. - 50th Anniversary Celebration of the
Formation of the Southeastern District |
|
|
