For RRWCD Board Members and Staff only. This is a board training and strategy meeting. No decisions will be made.
SUNDAY, DECEMBER 05, 2021 ~~WELCOME ~~
3:00 PM CHECK-IN at Ballyneal begins
3:00 PM SKEET/TRAP SHOOT ~ Masyl Sholes
5:00 PM SOCIAL HOUR ~ sponsored by Christine Arbogast
6:00 PM WELCOME ~
6:15 PM DINNER
MONDAY, DECEMBER 06, 2021
7:00-9:00 AM BREAKFAST is served
8:30 AM GATHER FOR BOARD DISCUSSION & STRATEGIZE RRWCD GOALS
OPENING ~ Rod Lenz, Board PresidentPledge ~ BoardPrayer ~ Aaron Sprague
8:35 AM RRWCD Update ~ Deb Daniel, General Manager
8:40 AM OPENING STATEMENT ~ Rod Lenz, Board President
Acknowledge Executive Committee approval of 2022 RRWCD Board Committees assignmentsThis Board is important.Serving is not easy.How to keep perspective.
8:50 AM DISCUSSION ON FEE EVALUATION COMMITTEE ~ Kevin Penny
Timeline/historyBoard discussion on RRWCD Water Use FeeEach Board member will be asked to share their opinion/comments
10:00 AM BREAK
10:15 AM REVIEW RRWCD PRIORITY LIST ~ Randy Hendrix, Hendrix Wai Engineering, LLC.
11:30 AM Discuss RRWCD Resolution 21-04 ~ Rod Lenz, Board President
David Robbins logic supporting Resolution 21-04Discuss response of Basin to passing of Resolution 21-04
12:00 PM WORKING LUNCH IS SERVED – continue conversation
12:45 PM DISCUSS RRWCD RESOLUTION 21-06 ~ Rod Lenz, Board President
Looking backward… what conservation ideas have been proposed?Looking forward… how can we encourage conservation plans based on Resolution 21-06?Comments from the Board
1:00 PM GWMD CONSERVATION PROPOSAL BASED ON RES. 21-06~ Steven Meakins
2:15 PM RE-EVALUATE RRWCD PRIORITY LIST ~ Rod Lenz, Board President
Board discussionDevelop a plan to formalize priorities during the February Board meeting
2:25 PM CLOSING QUESTION ~ Rod Lenz, Board President
2:30 PM THANK YOU FOR COMING! ~~ SAFE TRAVELS!