1.     Call Meeting to Order.

2.     Approval of August 30, 2012 Minutes

3.     YJWCD Feasibility Study

4.     Treasurer’s Report – Discussion of 2012 Budget and allocation of resources

5.     Hearing on 2013 Budget

6.     Status of Pending Litigation

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.

7.     Appointment of Directors - Districts 3, 6, 7 and 9

8.     New Business

9.     Public comment

10.  Adjourn