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NEW BUSINESS: <br />Birzctor Strcnberger maUe the foi?owing nlation to appropriate iYew water rghts as of January $, <br />2008: Lower herebv appropriates a water riqht called the "Hevborne Recharge and Wildlife <br />Project", in fhe amount of 10 cfs, for recharge, wildlife and wildlife recovery, livestock and <br />auQmentation, directly and by exchange, of all water rights which may be augmented pursuant to <br />the decree in Case No. 02CW320. The point of diversion from the South Platte River is the <br />West of the 6°` P.M.. Sedgwick Countv. Colorado_ GPS Coardinates Northina 4535874. Easting <br />724160. The water will be delivered to recharge ponds and wildlife habitat areas for the above- <br />listed beneficial uses. Counsel is directed to prepare and file the appropriate water caurt <br />application. Director Crandall seconded. Motion carried. Directors Coyne, Haynes and <br />Schneider abstained. <br />Tr'VTr'!''T7TTXTL' CUCC1Fl1XT. <br />1%111JV V il ? 1J IJ1:IA71J1V1\. <br />Director Powers made the motion that the Board recess into executive session for the purpose of <br />determining positions relative to matters that mav be subiect to negotiations, developin s7ategy <br />for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) for the <br />purpose of discussinc the District's position relative to the Hardin case. DirPctor Crandall <br />seconded. Motion carried. <br />The Board meeting was recessed at approximately 12:00 p.m. President Fritzler adjourned the <br />executive session and reconvened the Board meeting at approximately 12:30 p.m. <br />ADJOURNIVIENT: <br />There being no further business, the meeting was adjourned at approximately 12:30 p.m. <br />Deanna Eskew, Secretary