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EXECUTIV]E S]ESSION: <br />Director Powers made the motion that the Board recess into executive session for the purpose af <br />Caieie2TiiliiiT'ig poSitldl'iS Teic`it1VE to iilaiteTS tilat iiiay be SLibj2i,t t0 ?1egGiiat?Oi1S, aT'iuiGi iP_StZL1Ct11'1g <br />negotiators under C.R.S. Section 24-6-402(4)(e). Director Crandall seconded. Motion carried. <br />The Board recessed into executive session at approYimately 10:20 a.m. <br />President Fritzler adjourned the executive session and recenvened the Board meeting. <br />After reconvening the Board meeting Director Powers made the following statement: "The time <br />is now 10:52 a.m. and the executive session has been concluded. The participants in ihe <br />executive session were: Directors, Allen Coyne, Ken Crandall, Ken Fritzler, Tim Haynes; Gene <br />Manuello, Bob Mari, Jim Powers, Louie Rinaldo, Bryan Ruf, Don Schneider, Brad Stromberger, <br />Steve_Treadway, Manager- Joe- Frank and Board Secretary- Deanna Eskew.-For the recard; if any- --- -? <br />person who participated in the executive session believes that any substantial discussion of any <br />matters not included.in the motion to go into_executive session occurred during the executive <br />session; or that any improper action occurred during the executive session in viol2tion nf thP <br />Open Meetings Law, I would ask that you state your concerns for the record." No concerns were <br />brought before the Board. <br />PUBLIC HEARING ON INCLUSION OF LANDS AND SPECIAL "D" <br />CONTRACTS: <br />President Fritzler recessed the Board meeting at approximately 10:53 a.m. for the purpose of <br />holding a public hearing regarding the inclusion of lands into the District as well as Special "D" <br />Contracts for David Carlson, Kenneth Hodges, Stretesky Farms, Don Stretesky and Marquardt <br />Farms, Inc. <br />President Fritzler asked if there were any persons present who wished to speak on the matter. No <br />comments were offered. The hearing was adjourned and the regular Board meeting was <br />reconvened at approximately 10:55 a.m. <br />- INCLUSION OF"LANDS INTO THE I)ISTRI`CT: - ??- --" - ?- ? --- Y ? - ? " <br />Director Powers made the motion that applications for inclusion of lands into the District from <br />David Carlson, Kenneth Hodges. Streteskv Farms, Don Stretesky and Marquardt Farms, Inc. be <br />approved. Director Stromberger seconded. Motion carried. Directors Coyne, Haynes and <br />Schneider abstained. <br />SPECIAL "D" CONTRACTS: <br />Director Mari made the motion to approve Special "D" Contracts for David Carlson, Kenneth <br />Hodges, Stretesky Farms, Don Stretesky and Marquardt Farms, Inc. Director Ruf seconded. <br />Motion carried. Directors Coyne, Haynes and Schneider absta.ined.