EL PASO COUNTY
WATER AUTHORITY AGENDA
MAY 7, 2008 – 9:00 a.m.
Meetings are open to the public and are held on the 3rd floor of the County Office Building,
27 E. Vermijo, Colorado Springs CO
(The Agenda can also be found on the Internet at www.elpasoco.com)
1. CALL TO ORDER AND INTRODUCTIONS
2. CONSENT CALENDAR
A. Approval of March, 2008 Minutes and April 2008 Minutes
B. Approval of Treasurer’s Reports – March 2008 and April 2008
C. Approval to pay March and April invoices
3. LEGISLATIVE REPORT – Pat Ratliff
4. RATIFY PRIOR POSITIONS (IF ANY) TAKEN BY THE WATER AUTHORITY ON SPECIFIC LEGISLATION – Betty Konarski
5. PRESENTATION ON AMERICAN WATER WORKS ASSOCIATION - Kevin Bergschneider, Rocky Mountain AWWA Chapter
6. ACTIVITY REPORT – Gary Barber
7. UPDATE ON TRANSIT LOSS ACTIVITIES – TRANSIT LOSS TECHNICAL REVIEW COMMITTEE REPRESENTATIVES ( Rich Landreth and Ron Woolsey)
8. OTHER BUSINESS
Cancellation of July Meeting
9. PUBLIC COMMENT
10. EXECUTIVE SESSION – Cole Emmons
Pursuant to §24-6-402(4)(b) and (e), C.R.S., the Attorney for the Water Authority is requesting an Executive Session with the Board of Directors of the El Paso County Water Authority during its regular meeting scheduled on Wednesday, March 5, 2008, at 9:00 a.m., or as soon as practicable thereafter, regarding the following matters pertaining to Colo. Const. Art. X, § 20, the Taxpayer’s Bill of Rights (TABOR).
1. Conference with the Attorney for the Water Authority for the purpose of receiving legal advice on specific legal questions related to TABOR; and
2. Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding TABOR issues.
11. RESOLUTION ADDRESSING TABOR ISSUES - Cole Emmons
12. ADJOURN