CAPA meeting Minutes 2/18/08
CALL TO ORDER-
Member Robin Liming called the meeting to order 5:02 p.m.
ROLL CALL – Quorum (Yes)
Board Members Present: Dennis Weiser, Robin Liming, Clint Nash, Tony Mangus and Bethleen McCall
Members Absent: Joe Newton, Alan Welp & Mark Weber
Agenda
–Motion
approve the agenda as presented.
Motion carried.
Minutes of last meeting-
Motion
approve the minutes as presented.
Motion carried.
Financial Report
- Motion to
approve Financial Report. Motion carried.
New Business-
Meeting with DOW-Some
discussion about meeting on the local level with DOW employees on
the Bonny Reservoir issue-.Tabled
Progressive 15-
Denni Corriel from Progressive 15 presented information on the
organization some discussion back in fourth, members felt that we
can utilize Progressive 15 as a partner organization-
No Action
Addition to signature cards at Bank of Colorado-Motion
to add member Clint Nash to both signature cards at the Bank of
Colorado- Motion Carried
Old Business-
Acknowledgement of Service- No Action
Pipeline-
·
Water Projects Bill -
CAPA & our lobbyist
will continue to advocate that the funding for the pipeline remain
in the water projects bill. No
Action
·
Alternative Funding-
During meeting with RRWCD on Friday CAPA will ask if any alternative
funding has been looked into.
No Action
SB08-028- -No Action
SB08-053-
Has been removed for consideration
Fundraising-
No Action
Taxes & 501(c ) 5 application –
No Action
Hearing Request
– No action.
Delegation Letters-
No action.
Liability Insurance-
Bethleen reported that they need the 1024 form completed prior to
being eligible for insurance.
No action.
Meeting with the Governor-
No Action.
Public Comment- None
Meeting Adjourned 6:51