AGNC April Board Meeting Agenda

 

AGENDA

AGNC BOARD OF DIRECTORS  & MEMBER MEETING

April 27, 2016

9:00 am – 1:30 pm

City Council Chambers, 341 West 7th St., Palisade, CO

 

 

9:00 A.M    

1.  Call to order and introductions – Jeff Eskelson, Chairman:

Pledge of allegiance

Approval of minutes

 

  1. Financial report – Cari Hermacinski, Treasurer

 

  1. Project and Committee Reports:

Area Agency on Aging – Dave Norman

Government Relations – Dianna and Ted Orf

 

10:00-10:30    Cameo Shooting Range Update – J.T. Romatske, Colorado Parks & Wildlife

 

10:30-11:30    Energy in Western Colorado; the Untold Stories – David Ludlam, WSCOGA

                                                                                                and Nancy Kramer (invited)

 

11:30- 12:15  

4.        Bonnie Petersen

Administrative Update

 

12:15-12:45    Lunch

 

12:45- 1:30     Colorado Water Plan Update – John Stulp, Special Policy Advisor to the

                                                                        Governor for Water and IBCC Chairman

 

 1:30

5.         New Business:

Next Meeting is on May 18, 2016, 2801 W. 9th St., Craig, CO

 

  1.      Adjournment

 

 

 

WiFi – login TBD