January 25, 2023 beginning at 2:00 PM
Agenda:
Republican River Water Conservation District
Special Board meeting – January 25, 2023
410 Main Street, Wray, Colorado
Or virtually via Zoom
Proposed Agenda
(Times are Approximate)
2:00 PM Welcome – Rod Lenz, President of the Board
- Pledge of Allegiance & Prayer
- Roll call of Directors/declare a quorum – Gil Anderson, Secretary of the Board
- Introduction of guests
- Approve the agenda
2:15PM Legislative Committee Report
- Denise Bode, Patrick Firth, Constitution Partners — Wil Bledsoe, committee chairman
2:30 PM Fee Evaluation Committee Report
- Meetings update – Kevin Penny, committee chairman
2:45 PM Board Discussion & Action Items
- WPPP 23-01 – Deb Daniel, General Manager
- RAMP 23-01 – Deb Daniel, General Manager
Manager
3:15 PM Old Business
3:30 PM New Business
3:45 PM Executive session to receive legal advice on legal questions and litigation concerning South Fork water rights; to discuss and determine positions, develop strategies, and instruct negotiators concerning the purchase or lease of water rights; determine positions and instruct negotiators concerning water supply acquisition, receive legal advice on legal questions related to such agreements, contracts and easements, discuss program applications; Compact Compliance and discussions with Kansas (to the extent subject to privilege), and the Compact Compliance Pipeline and Bonny Reservoir, and to discuss personnel matters
3:55 PM Adjourn meeting
Contact RRWCD office for teleconference information.
ZOOM LINK:
Deb Daniel is inviting you to a scheduled Zoom meeting.
Topic: Special Board Meeting
Time: Jan 25, 2023 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87545661543
Meeting ID: 875 4566 1543
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Meeting ID: 875 4566 1543
Find your local number: https://us02web.zoom.us/u/kcs15kbGSf
970-332-3552
deb.daniel@rrwcd.com
