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Board Meeting

I. Call Meeting to Order
II. Approve Agenda
III. Appoint Recording Secretary for March 15, 2012 Meeting
IV. Public Comment – Limited to 2 minutes per speaker
V. Due Diligence Case Update – Appeal to Colorado Supreme Court
a. General Update
b. Settlement Discussions / Executive Session
VI. Treasurer’s Report
VII. Yellow Jacket Water Storage Feasibility Study
a. Secretary-Counsel – Update
VIII. Secretary Council Report:
a. General Update
IX. Executive Session – Secretary Counsel
X. Review & Approve Minutes – February 2012
XI. Adjourn