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APPR0VAL OF THE DECEMBER 11, 2047 MINUTES: <br />Director Treadwav made the motion to approve the December 11, 2007 Minutes as submitted. <br />Director Coyne seconded. Motion carried. <br />ELECTION OF OFFICERS: <br />President Fritzler asked the 2008 Nominating Committee to report on their nominations for <br />Officers_ The committee proposed retaining the same slate of officers from 2007. President <br />Fritzler asked if there were any nominations from the floor. There being none, Director <br />Treadway made the motion that nominations cease and that a unanimous ballot be cast for the <br />committee's proposed officers. Director Crandall seconded. Motion carried. <br />EXECUTIVE C0M1VIITTEE: <br />Director Powers made the motion that Directors Coyne and Crandall serve as the required two <br />additional Board members on the 2008 Executive Committee. Director Manuello seconded. <br />Yloiion canied. Deanna Eskew wili continue to serve as Board secretary. Niembers of the 2008 <br />Executive Committee are as follows: <br />Ken Fritzler, President <br />Brad Stromberger, Vice President <br />Jim Powers, Treasurer <br />Director Allen Coyne <br />Director Ken Crandall <br />FINANCE REPORT: <br />Director Powers made the motion to approve payment of District checks # 10437 through 10464 <br />as well as Julesburg Recharge checks 359 and 360. Director Treadwav seconded. Motion <br />carried. <br />RIVER MONITORING: <br />Division I Water Court Resume': <br />No statements of opposition will be filed from the November, 2007 Water Court Resume'.