Community of Irrigators "Trasvase Tajo-Segura", Totana
Call to Ordinary General Assembly.
Date: March 18, 2018 (Sunday)
Place: Assembly Hall of the Cultural Center La Cárcel, ( Totana )
Time: 10:00 am in 1st and 10:30 am in 2nd call.
Order of the day
Point 1.- Presentation of the economic balance for 2017 and audit of accounts for the same fiscal year, approval thereof.
Item 2.- Budget of income, expenses and investments for the year 2018, approval thereof.
Item 3.- Report of the activities report for the year 2017.
Item 4.- Election of 2 Auditors, together with the President and Secretary, carry out the vote counting.
Item 5.- Election to positions of Governing Community of the Irrigators Community:
- Vice President of the Community.
- Three Principal Members of the Governing Board.
- Three Deputy Members of the Governing Board.
- A Vocal Holder of the Jury of Irrigation.
- A Substitute Member of the Irrigation Jury.
Item 6.- Agreements for the acquisition of resources through agreements to transfer rights to private use of water or other sources (drought wells, Segura basin or other basins), authorization to the Governing Board of this Community for the signing of the same, with their owners, individuals, entities or organizations, CHS, Scrats, etc.
Item 7.- Proposed ratification of the agreement adopted by the Government Board on October 31, 2017, item no. 2 of the agenda "Proposal and, where appropriate, adopt agreement to form a part of the Central Board of Users of Norte de la Vega of the Segura River, included in the Central Board of Users Irrigators of the Segura ".
Point 8.- Proposal for a collaboration agreement with individuals, companies or entities to search for new water resources and the use of irrigation networks already existing or to be built.
Point 9.- Report on proposal for new resources from desalination, actions taken.
Adopt the appropriate agreements.
Point 10.- Report on the current situation and status of processing of the CSR-2/2015 file and others related to the start-up of drought wells and flows at the Ãguilas plant.
Item 11.- Report on projects of works and services under study, adoption of corresponding agreements.
Item 12.- Appointment of 6 representatives from among the Assembly, together with the President and Secretary, sign the minutes of the present.
Item 13.- Questions and proposals.
Totana to February 16, 2018.-The Secretary Jerónimo Cánovas Martínez.-
V.º B.º: the President, Felipe Andreo Andreo.
