RRWCD Special Board Meeting

 Republican River Water Conservation District

 Special Board meeting – May 1, 2025

 offered virtually and in person

Wray Elks Lodge #2409, 

36355 US-385, Wray CO 80758  

         Proposed Agenda

         (Times are Approximate)

1. 1:00 PM – Welcome – Rod Lenz – President of the Board
   1. Pledge of Allegiance & Prayer
   2. Roll call of Directors/declare a quorum – Kristen Schneider, Secretary of the Board 
   3. Statement by the President
   4. Introduction of guests
   5. Approve the agenda

2. 1:10 PM – Statement by the President – Rod Lenz, Board President 

3. 1:20 PM – Personnel Committee Recommendation – Brooke Campbell, Personnel Committee Chairperson

4. 1:30 PM – Discussion of District board policies – Rod Lenz, Board President

5. 2:00 PM – PUBLIC COMMENT

6. 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

7. 3:30 PM Motions and recommendations which may arise as a result of discussions during Executive Session or open session

8. 4:00 PM – Old Business

9. 4:10 PM – New Business

10. 4:20 PM – Adjourn Meeting