|
1.Southeastern
Colorado Water Activity Enterprise
Thursday, May 15, 2008
Following the District Meeting
District Board Meeting
TENTATIVE AGENDA
|
I. Preliminary Items |
|
|
a.
Call meeting to order |
|
|
b.
Establishment of Quorum |
|
|
II. Routine Items |
|
|
a.
Minutes – April 17, 2008 |
|
|
b.
Treasurer Report – Ann Nichols |
|
|
III. Consent Items |
|
|
a.
None |
|
|
IV. Presentations |
|
|
a.
None |
|
|
V. Action Items |
|
|
a.
Allocation Committee – Carl McClure |
|
|
b.
2007 Financial Audit and Report to Governance – Ann Nichols |
|
|
VI. Informational Items |
|
|
a.
Arkansas Valley Conduit Committee Report |
|
|
b.
Federal Legislation Update |
|
|
c.
Legal Matters – See Legal Matters Report |
|
|
1.
Water Activities |
|
|
d. Other Business
Matters |
|
|
VII. Executive Session |
|
|
a. None |
|
|
