CITY OF COLORADO SPRINGS/EL PASO COUNTY

DRAINAGE BOARD AGENDA

January 8, 2009

The City of Colorado Springs/El Paso County Drainage Board will hold its regularly scheduled meeting at 1:30 PM on Thursday, January 8, 2009, in the City Council Chamber, City Hall, 107 North Nevada Avenue following the Annual Meeting/Luncheon.

Item 1:  Approval of the minutes from the December 4, 2008 Drainage Board

               Meeting.  The minutes are enclosed.

Item 2:  Discussion of January 8, 2009 agenda

Item 3:  Campus Bluffs Reimbursement Request

Item 4:  Haegler Ranch DBPS

Item 5:  Basin Fund Balance Interest Allocation from Fiscal Year 2005

Item 6:  Housekeeping

For the City Engineer

_________________________________

David R. Lethbridge

Subdivision Engineering Review Manager

C:  (with Attachments)

Drainage Board Members

Robert Mack, Senior Corporate Attorney

Tom Bonifas, Development Review and Zoning

Mike Cartmell, El Paso County Engineering

C:  (w/o Attachments)

Nancy Johnson, Assistant City Manager

Cam McNair, City Engineer

City Clerk (for posting)

Marti Devine, Assistant to the Mayor

Andre Brackin, County Engineer, El Paso County DOT

Public Communications Department

John Kisiel, HBA

Dennis Hisey, County Commissioner

Francis St. Germain, County Administration

Wynetta Massey, Deputy City Attorney

Allyn Brown, Campus Bluffs