EL PASO COUNTY
WATER AUTHORITY AGENDA
MARCH 2, 2011 – 9:00 a.m.
Meetings are open to the public and are held on the 3rd floor of the County Office Building,
(The Agenda can also be found on the Internet at www.elpasoco.com)
1. CALL TO ORDER AND INTRODUCTIONS
2. CONSENT CALENDAR
A. Adoption of February, 2010 Minutes
B. Approve 2010 Request for Audit Exemption
C. Approval to pay invoices
D. Approval of February Treasurer’s Report
3. LEGISLATIVE REPORT – Dick Brown
4. ACTIVITY REPORT – Gary Barber
5. DISCUSSION OF STATUS OF MEMBER APPROVAL PROCESS FOR THE SECOND AMENDMENT TO ESTABLISHING CONTRACT FOR THE EL PASO COUNTY WATER AUTHORITY AND NAME CHANGE TO PIKES PEAK REGIONAL WATER AUTHORITY– Curtis Mitchell
6. CONSIDERATION OF RESOLUTION NO. 2011-01 ACCEPTING ASSIGMENTS FROM THE ORIGINAL PIKES PEAK REGIONAL WATER AUTHORITY AND APPROVING PROJECT PARTICIPATION AGREEMENTS FOR THE SUPER DITCH PROJECT, THE COLORADO-WYOMING PROJECT AND THE SOUTHERN DELIVERY SYSTEM PROJECT – Curtis Mitchell and Cole Emmons
7. REPORT FROM THE SUPER DITCH PROJECT
8. REPORT FROM THE COLORADO-WYOMING PROJECT
9. REPORT FROM THE SOUTHERN DELIVERY SYSTEM
PROJECT
Discussion of Funding for Summitt Economics White Paper on Stormwater Management Alterhatives.
10. FURTHER DISCUISSION OF SELECTION OF GENERAL COUNSEL FOR THE AUTHORITY – Curtis Mitchell
11. UPDATE ON TRANSIT LOSS ACTIVITIES – TRANSIT LOSS TECHNICAL REVIEW COMMITTEE REPRESENTATIVES - Rich Landreth and Ron Woolsey
12. RATIFY ACTION TAKE IN FEBRUARY TO ESTABLISH 2011 MEETING QUORUM.
13. REQUEST TO RELEASE OF NAME COLORADO RECYCLES AND ASSOCIATED WEB SITES – Dick Brown
14. OTHER BUSINES
Next Meeting
15. PUBLIC COMMENT
16. ADJOURN
FOLLOWING ADJOURNMENT THE FOLLOWING PROJECT COMMITTEES MAY CONVENE:
1. SUPER DITCH PROJECT COMMITTEE
2. COLORADO-WYOMING PROJECT COMMITTEE
3. SOUTHERN DELIVERY SYSTEM PROJECT COMMITTEE