1.     Call Meeting to Order.

2.     Approval of Minutes

a.     May 24, 2012

b.     July 25, 2012

3.     Treasurer’s Report – Budget Discussion

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)(e) and (f) for purposes of discussing personnel matters and negotiations of consultant fees .

4.     YJWCD 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.

5.     YJWCD Feasibility Study

6.     Appointment of Directors - Districts 3, 6 and 7

7.     New Business.

8.     Public comment

9.     Adjourn