EL PASO COUNTY
WATER AUTHORITY AGENDA
AUGUST 6, 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 June, 2008 Minutes
B. Approval of Treasurer’s Reports – June and July 2008
C. Approval to pay June and July invoices
3. LEGISLATIVE REPORT – Pat Ratliff
4. CONSIDERATION OF ADDENDUM TO CONTRACT BETWEEN THE EL PASO COUNTY WATER AUTHORITY AND THE COLORADO GEOLOGICAL SURVEY – Gary Barber
5. PRESENTATION ON ARKANSAS BASIN ROUNDTABLE ACTIVITIES - Gary Barber, EPCWA
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
9. PUBLIC COMMENT
10. ADJOURN