MAY 6, 2009 – 9:00 a.m.

Meetings are open to the public and are held on the 3^rd 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.  Adoption of April, 2009 Minutes

B.  Adoption of Treasurer’s Reports – April 2009

C.  Approval to pay invoices

3.                 PRESENTATION – CONSERVATION ON THE FRONT RANGE – Paul Lander, Executive Director, Colorado WaterWise

4.                 LEGISLATIVE REPORT – Colorado Water Partnership and Gary Barber

5.                 ACTIVITY REPORT – Gary Barber

6.                 UPDATE ON TRANSIT LOSS ACTIVITIES – TRANSIT LOSS TECHNICAL REVIEW COMMITTEE REPRESENTATIVES - Rich Landreth and Ron Woolsey

7.                 OTHER BUSINESS

8.                  PUBLIC COMMENT

9.                 ADJOURN