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Dialogue Board meeting - July 13, 2017

Program will include a presentation by Stacy Timmons and Eileen Dodds on the history of the Agustine Plains Ranch proposal to mine the San Agustin Plains aquifer. Also, Lucia Sanchez will brief us on the ISC's SWP Charter. Because of the length of the program, we will break for lunch around noon. Please bring $5 or your own lunch! *** NOTE: NEW MEETING LOCATION! ***
When Jul 13, 2017
from 10:00 AM to 02:00 PM
Where Souder-Miller & Associates 5454 Venice Avenue NE, Suite D Albuquerque, NM 87113 Teleconference: 1(712) 832-8310 Participant passcode: 8205194
Contact Name
Attendees Guests welcome
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DRAFT AGENDA (version 2)

  

  1. Introductions  10:00
  2. Announcements
  3. Approval of the Agenda 

 

ONGOING BUSINESS

 

  1. Approval of Meeting Minutes
  2. Approval of Financial Statements  
  3. Update on Board Membership
  4. Presentations
    1. State Water Plan Charter
    2. Augustin Plains
  5. Annual Meeting (January 11, 2018)
    1. Discuss Theme/Agenda/Speakers/Facilitators
  6. State/Regional Water Plans
    1. HM1 Task Force
    2. Next steps
  7. Newsletter
  8. Updates from Board Members/Regions/Tribes (time pending)

 

 

NEW BUSINESS

  1.  

 

Next Meeting: _____________ (location TBA)

Directions to meeting location: Exit I-25 at Tramway. Go south along I-25 frontage road and you will come across Venice Avenue. From the south take Exit 233, head west on Alameda to the first stoplight, turn right onto San Mateo, heading north about 0.8 mile to Venice Av., then east about 0.1 mile to SMA on your right.

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