01-14-14 Lower Arkansas Valley Water Conservancy District Meeting set for Jan 15th in Rocky Ford…

LAVWD-Lower Arkansas Valley Water Conservaancy District LogoOFFICIAL MEETING NOTICE

The Lower Arkansas Valley Water

Conservancy District Regular Monthly Meeting of the Board will be held

Wednesday, January 15th, 2014

10:30 A.M. Enterprise and General Session

801 Swink Avenue

Rocky Ford, CO  81067

LAVWCD Phone Number: 254-5115

LAVWCD Fax Number: 254-5150

Check out the Tentative Agenda below…


January 15, 2014

      Call to Order Regular Monthly Board Meeting

       Call to Order Regular Monthly Board Meeting

  • Oath
  • Election of Officers
  • Postings

Enterprise Meeting-Approve December Financial Statements

Reconvene Regular Monthly Board Meeting and Introduction of Visitors

Approve Minutes-Regular Board Meeting & Work Session Minutes, December 11, 2013

Approve Minutes-Special Meeting Minutes, December 12, 2013

Treasurer’s Report-Approve December Financial Statements

General Manager Jay Winner

  • Rick Parson, P.E., Parsons Water Consulting LLC – Update on DSS
  • Satellite office in Lamar Colorado
  • Farm/Ranch/Water Symposium, February 6, 2014

      Directors’ Discussion

Board Action

  • Resolution 14-01– Temporary Water Storage Contracts #14XX6C0022(temporary storage for non-project irrigation water & Contract #14XX6C0021 (temporary storage for non-project municipal and or domestic water
  • Resolution 14-02 -Appoint member to the Fountain Creek Water Shed District
  • Legal Services Agreement for Special Counsel Nichols with Berg, Hill, Greenleaf & Ruscitti LLP

Legal Report

  • Legal-Director Esquibel
  • Attorney Bart Mendenhall
  • Attorney Peter Nichols

Adjourn Regular Board Meeting