| BOARD MEETING AGENDA | |||||||||
| Tuesday, January 18, 2022 | |||||||||
| AGENDA | |||||||||
| 1 | CALL TO ORDER | ||||||||
| 2 | APPROVAL OF MINUTES | ||||||||
| a. | MINUTES FROM BOARD MEETING DECEMBER 7,2021 | ||||||||
| b. | MINUTES FROM BOARD MEETING JANUARY 4,2022 | ||||||||
| 3 | GENERAL BUSINESS | ||||||||
| a. | REPORT FROM STEVE SCHULTE ON FINACIAL INVESTMENTS | ||||||||
| b. | FINANCIAL REPORTS | ||||||||
| c. | WATER CONSERVATION | ||||||||
| d. | BUREAU OF RECLAMATION LOAN PROPOSAL | ||||||||
| e. | HEALTH INSURANCE RENEWAL | ||||||||
| f. | YEARLY RATE INCREASE FARWEST WATER | ||||||||
| 4 | STATUS REPORTS | a. | COLORADO RIVER ELEVATIONS | ||||||
| b. | |||||||||
| c. | |||||||||
| 5 | |||||||||
| DISTRICT POLICY | a. | BOARD MEETING FEBRUARY 1, 2022 | |||||||
| 6 | |||||||||
| CALL TO PUBLIC | |||||||||
| 7 | |||||||||
| EXECUTIVE SESSION | |||||||||
Agenda January 15,2022
