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HomeMy WebLinkAboutNatural Resources Advisory Board - Minutes - 02/18/2009Cat �1 Natural Resources Department Fort Collins 215 N Mason St PO Box 580 Fort Collins, CO 80522-0580 970.221.6600 FAX 970.224.6177 lcgov.com Meeting cancelled due to lack of quorum NATURAL RESOURCES ADVISORY BOARD Regular Meeting — Agenda February 18, 2009 DATE: Wednesday, February 18, 2009 LOCATION: 215 N Mason St, Conference Room 1A TIME: 6:00pm 6:00 Call meeting to order Introduction of Guests Agenda Review 6:05 Public Comments 6:10 Review and Approval of Minutes: • January 21, 2008 6:20 Water Conservation Plan — Laurie D'Audney and Dennis Bode (Information — 30 minutes) 6:50 Net metering / Electric Service Code changes — Steve Catanach (Action - 60 minutes) 7:50 Budgeting for Outcomes: NRAB role in 2010-2011 budget process — John Armstrong (Discussion — 30 minutes) 8:20 NRAB elections (Chair and Vice -Chair) (Internal action — 30 minutes) 8:50 New Business Announcements Council Six Month Planning Calendar 9:20 Adjourn