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LOWER SOUTH PLATTE WATER CONSERVANCY DISTRICT <br />100 BROADWAY PLAZA, SUITE 12 / STERLING, CO 80751 / PHONc 970-522-1378 FAX 970-522-0848 <br />AGENDA <br />Tuesday, 10:00 a.m. <br />February 13, 2007 <br />CONSERVANCY DISTRICT OFFICE <br />100 Broadway Plaza, Suite 12 <br />Sterling, CO 80751 <br />l. CALL TO ORDER <br />2. INTRODUCTION OF GUESTS AND VISITORS <br />3. PUBLIC HEARING ON THE INCLUSION OF LANDS INTO THE DISTRICT <br />4. RECONVENE BOARD MEETING <br />5. APPROVAL OF THE DECEMBER 12, 2006 MINUTES <br />6. ELECTION OF 2007 OFFICERS <br />7. APPROVAL OF THE JANUARY, 2007 EXECUTIVE COMMITTEE MINUTES <br />8. FINANCE REPORT <br />A. Approval of the January bills <br />9. RIVER MONITORING <br />A. Division I, Water Court Resume' <br />B. Lower South Platte Recharge Project <br />10. LEGAI. REPOR'Y' (Lawrence) <br />11. PRESIDENT'S REPORT <br />12. MANAGER'S REPORT (Frank) <br />13. SOUTH PLATTE LOWER RIVER GROUP, INC. (Treadway) <br />14. PUBLIC COMMENT <br />15. OLD BUSINESS <br />16. NEW BUSINESS <br />17. EXECUTIVE SESSION <br />A. Pending Negotiations <br />18. ADJOURNMENT <br />*NOTE - The Executive Session listed above may be canceled <br />at the discretion of the Board of Directors at the <br />commencement of, or during, this meeting.