I.            CALL TO ORDER

 

      II.            GUEST PRESENTER

a.      Upper Arkansas Water Conservancy District  

 

    III.            REPORTS

a.      Previous Meeting Minutes

b.      Financial Report

c.       Manager Report

d.      Technician Report

e.      NRCS Report

f.        County Commissioner Update

 

   IV.            UNFINISHED BUSINESS

a.      FCD Policies & By-Laws Review

b.      Annual Banquet

 

     V.            NEW BUSINESS

a.      NRCS Unfunded Cooperative Agreement Approval

b.      C-CARE Four Mile Ranch Urban Renewal Authority TIF Negotiations  

 

   VI.            UPCOMING

a.      UACWMA Conference. Tuesday, February 10th, 9:00 a.m. Pueblo Convention Center. 

b.      FCD Irrigation Workshop. Friday, February 20th, 10 a.m. Pathfinder Park in Florence.  

c.      Fremont Conservation District Board Meeting. Wednesday March 4th, 6:00 p.m. USDA Service Center Canon City.

 

 VII.            ADJOURNEMENT