RRWCD Special Board Zoom

Written by Suzanna Baker

Administrative Assistant

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

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