AGENDA

DOUGLAS COUNTY WATER RESOURCE AUTHORITY
Monday, March 12, 2012
Centennial Water & Sanitation Conference Room
62 W. Plaza Drive
Highlands Ranch, CO
Executive Session Starts at 2:30 P.M.,
Regular Session Starts at 3:30 P.M.,

• Establish Quorum, Approve January Minutes, Ratify Payables - 5 min.

• Finance Committee Discussion – 15 min. - Membership

• Update DCWRA Activities – 10 min. - Mark

• Approve 2012 Contracts – 10 min. – Membership (We Need a Quorum!)

• Regular Monthly Updates: - 25 min.

         
S. Metro Water Supply Authority – Britta Strother                                        

Douglas County government – Tim Murrell/Jill Repella   

Legal – Jim Hunsaker     

Proxy Voting

General Assembly/CO Water Congress - Pat Ratliff   
                                         

• OTHER BUSINESS – consider Jack McCormick – new individual member.

• PUBLIC COMMENT -NEXT MEETING – Monday, May 14th, 3:30 p.m., Centennial W&S  (April 9 is Opening Day for the Colorado Rockies.)