STRAWBERRY WATER USERS ASSOCIATION
Board of Director’s Meeting
Tuesday, March 6, 2012 7:00 p.m.
AGENDA
1. Welcome and Introductions 7:00
2. Approval of Minutes – February 8, 2012
3. POWER COMMITTEE 7:10
a. Lobbyist Report
b. Generation
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. BOR policy update (Footnote 6 changes)
b. Return Flows
7. PROPERTIES & DEVELOPMENT COMMITTEE 8:30
a. Maintenance & Water Conservation Projects – Status Report
b. Large Warehouse Report
c. Vacant SWUA Home
d. Friends of Strawberry – Kelly Lewis
8. PUBLIC AFFAIRS 8:50
9. EXECUTIVE COMMITTEE 9:10
10. OTHER BUSINESS 9:15
a. Committee Assignments
b. Family Farm Alliance Meeting Report
c. Washington D.C. Visit Report
