Republican River Water Conservation District
May 1, 2025
offered virtually and in person
Wray Elks Lodge #2409,
36355 US-385, Wray CO 80758
Proposed Agenda
(Times are Approximate)
A. 1:00 PM – Welcome – Rod Lenz – President of the Board
a. Pledge of Allegiance & Prayer
b. Roll call of Directors/declare a quorum – Kristen Schneider, Secretary of the Board
c. Statement by the President
d. Introduction of guests
e. Approve the agenda
B. 1:10 PM – Statement by the President – Rod Lenz, Board President
C. 1:20 PM – Personnel Committee Recommendation – Brooke Campbell, Personnel
Committee Chairperson
D. 1:30 PM – Discussion of District board policies – Rod Lenz, Board President
E. 2:00 PM – PUBLIC COMMENT
F. 2:30 PM – Executive Session for discussion of personnel matters pursuant to Sec 24-6-
402(4)(f), C.R.S.,personnel matters, identifying the person or position to be discussed,
except if the employee who is the subject of the executive session has requested an open
meeting; or if the personnel matter involves more than one employee, all of the employees
have requested an open meeting
G. 3:30 PM Motions and recommendations which may arise as a result of discussions during
Executive Session or open session
H. 4:00 PM – Old Business
I. 4:10 PM – New Business
J. 4:20 PM – Adjourn Meeting