STRAWBERRY
WATER USERS ASSOCIATION
Board of Director’s
Meeting – Wednesday, May 9, 2012 7:00 p.m.
AGENDA
1.
Welcome and Introductions 7:00
2.
Approval of Minutes – April 11, 2012
3.
POWER COMMITTEE 7:10
a. Lobbyist Report
b. Generation
c. Interconnect Agreement UAMPS
4.
IRRIGATION COMMITTEE
7:30
a. River Commissioner’s Report
b. Change of Place of Use Requests
c. Signed Water Dedication Agreements
(WDA)
5.
FINANCE & PERSONNEL COMMITTEE 7:50
a. Disbursements & Expenses
b. Financial Reports & Investment
6.
WATER POLICIES COMMITTEE 8:10
a. Highline Canal Notice of Intent to
enclose canal
7.
PROPERTIES & DEVELOPMENT COMMITTEE 8:30
a. Maintenance & Water Conservation
Projects – Status Report
b. Large Warehouse Report
c. Friends of Strawberry – Kelly Lewis
8.
PUBLIC AFFAIRS 8:50
9.
EXECUTIVE COMMITTEE 9:10
10. OTHER
BUSINESS 9:20
