Feb 27, 2026 | Written by Payton Liming

1. MEETING AGENDA
2. In-person or by Zoom                                     
3. Via Zoom or 410 Main Street, Suite 8, Wray, CO                                                                                         
4. 8:00 AM   Tuesday, March 3, 2026
5. 8:00 AM – Welcome – Rod Lenz, Chairman
   1. Prayer
   2. Approval of agenda
6. 8:02 AM – Discuss February Quarterly Meeting – Rod Lenz
7. 8:10 AM – Discuss and Review Board Directives for PTAC Committee – Rod Lenz
8. 8:30 AM – Discuss and Review Investment Funds with CSLIP – Reon McBride
9. 8:35 AM – Discuss RAMP parameters – Deb Daniel
10. 8:40 AM – New Business
11. 8:45 AM – Old Business
12. 8:50 AM – Executive Session to receive legal advice on legal questions and litigation concerning South Fork water rights; to discuss and determine positions, develop strategies, and instruct negotiators concerning the purchase or lease of water rights; determine positions and instruct negotiators concerning water supply acquisition, receive legal advice on legal questions related to such agreements, contracts and easements, discuss program applications; Compact Compliance and discussions with Kansas (to the extent subject to privilege), and the Compact Compliance Pipeline and Bonny Reservoir, and to discuss personnel matters
13. 9:00 AM – Adjourn meeting