MINUTES
CCWCD Committee
March 1, 2022
The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 11:00 A.M. on Tuesday, March 1, 2022, by Everett Kissler at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Everett Kissler, Doug Dill, and Ralph Anders. Staff present were Randy Ray, William Mihelich, and Lynn Kramer.
Randy reviewed the Consulting Agreement with Brendle Group, Inc. regarding the Education Center feasibility study.
RECOMMEND TO THE BOARD TO APPROVE THE CONSULTING AGREEMENT WITH BRENDLE GROUP, INC.
Motion: RALPH ANDERS
Second: DOUG DILL
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPRVOE THE INDEPENDENT CONTRACTOR AGREEMENT WITH THOMAS V. CECH.
Motion: RALPH ANDERS
Second: DOUG DILL
MOTION CARRIED
A staff retreat was held February 17-18, 2022. Attendees were Randy Ray, Billy Mihelich, Brad Grasmick and Ed Armbruster. Billy and Randy reviewed what was discussed at the retreat.
Meeting was adjourned at 12:34 P.M.
Respectfully submitted,
Lynn Kramer