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Board Meeting

1.     Call Meeting to Order.

2.     Approval of Meeting Minutes

3.     Approval of Accounts Payable – Treasurer’s Report 

4.     Presentation of the YJWCD Feasibility Study – Ray Tenney, Colorado River Water Conservation District, and Craig Ullman, Applegate Group

5.     Status of Appeal

a.     Executive Session:  Upon the affirmative vote of two-thirds of the Commissioners, the Board will adjourn to executive session pursuant to C.R.S. §§ 24-6-402(4)(b) and (e) to confer with its attorney for the purpose of receiving legal advice on a specific legal question and determining positions relative to matters subject to negotiations.

6.     New Business.

7.     Public comment

8.     Next meeting Date.

9.     Adjourn