I. Preliminary Items

a. Call meeting to order

b. Establishment of Quorum

c. Members of the Board Absent and Excused

1. Ed Bailey

d. Introduction of Visitors

II. Action Items

a. Swearing in of Appointed Board Members – Steve Leonhardt

b. Election of Officers

1. President

2. Vice President

3. Secretary

4. Treasurer

c. Water Division 2—City of Fountain (Case Nos. 08CW114 and 08CW115)

d. Water Court Resume (Case No. 09CW17)

III. Routine Items

a. Minutes –  March 19, 2009

b. Treasurer Report February & March – Ann Nichols

IV. Consent Items

a. None

V. Presentations

a.   2008 Draft Annual Audit – Evelyn Law

VII. Monthly Reports

a. U.S. Bureau of Reclamation – Roy Vaughan

b. Division Engineer – Steve Witte

c. USGS – Pat Edelmann

d. Snow Pack Update – Bob Hamilton

VIII. Informational Items

a.       Water Court Resume – Bob Hamilton

b.      Allocation Committee

c.   Invasive Mussel Update

d.   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

e.   Other Business Matters

          1. Presentation to Lee Simpson Outgoing Board Member

IX. Executive Session

a. None

X. Adjourn