The Following are Agenda Items for the Board of Directors Meeting:

AUGUST 20, 2008

BOARD MEMBERS:                      DENNIS DAUGHERTY

                                                TIM MURPHY

                                                DALE SCHENDZIELOS  

                                                DICK DURHAM

                                                BILL GEORGE

STAFF:                                      DANA DUTHIE

                                                JACKIE SIPES

                                                BETSY BRAY

MEETING TIME/PLACE: 1:30 P.M./DISTRICT OFFICE – 15850 HOLBEIN DRIVE

TOPICS FOR DISCUSSION:

  1.  PLANT AND OPERATOR OF YEAR AWARDS *

  2.  REVIEW OF MINUTES FROM 7/16/08 *

  3.  FINANCIAL REPORTS *

  4.  MT. MASSIVE CONTRACT *

  5.  WATER RETURNS PROJECT *

  6.   RATIONING REPORT *

  7.  EL PASO COUNTY WATER AUTHORITY REPORT *

  8.  PIKES PEAK REGIONAL WATER AUTHORITY REPORT *

  9. STATUS OF OPERATION PROJECTS *

10.  STREAM STANDARDS *

11.  DEVELOPMENT UPDATES *

12.  EXECUTIVE SESSION (PERSONNEL, WATER PURCHASE, DISCUSSIONS)

* INFORMATION ATTACHED