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Southeastern Colorado Water Activity Enterprise
Enterprise Board Meeting
Thursday, April 16, 2009
After the
District Board Meeting
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I. Preliminary Items |
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a.
Call meeting to order |
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b.
Establishment of Quorum |
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c.
Members of the Board Absent and Excused |
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1.
Ed Bailey |
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II. Routine Items |
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a.
Minutes – March 19, 2009 |
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b.
Treasurer Report February & March – Ann Nichols |
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III. Consent Items |
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a.
None |
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IV. Presentations |
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a.
2008 Draft Annual Audit – Evelyn Law |
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VI. Informational Items |
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a.
Arkansas Valley Conduit Committee Update |
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b.
Federal Legislation Update |
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c.
Legal Matters – See Legal Matters Report |
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1.
Water Activities |
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d. Other Business
Matters |
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VII. Executive Session |
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a. None |
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