February Board Meeting Agenda Posted

STRAWBERRY WATER USERS ASSOCIATION
Board of Director’s Meeting – February 8, 2012 7:00 p.m.
AGENDA
1. Welcome and Introductions 7:00

2. Approval of Minutes – January 11, 2012

3. PROPERTIES & DEVELOPMENT COMMITTEE 7:10

a. Maintenance & Water Conservation Projects – Status Report
b. Friends of Strawberry – Kelly Lewis

4. WATER POLICIES COMMITTEE 7:30

a. BOR policy update (Footnote 6 changes)
b. Return Flows

5. FINANCE & PERSONNEL COMMITTEE 7:50
a. Disbursements & Expenses
b. Financial Reports & Investment

6. IRRIGATION COMMITTEE8:10
a. River Commissioner’s Report
b. Change of Place of Use Requests
c. Signed Water Dedication Agreements (WDA)

7. POWER COMMITTEE 8:30

a. Lobbyist Report
b. Generation

8. PUBLIC AFFAIRS 8:50

9. EXECUTIVE COMMITTEE 9:10

10. OTHER BUSINESS 9:15

a. Elections
b. March Board Meeting