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Minutes of the Lower South Platte Board of Directors Meeting (2)
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Minutes of the Lower South Platte Board of Directors Meeting (2)
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Last modified
1/26/2010 4:38:53 PM
Creation date
6/19/2009 3:35:15 PM
Metadata
Fields
Template:
Water Supply Protection
File Number
8461.800
Description
Lower South Platte Conservancy District
State
CO
Basin
South Platte
Water Division
1
Date
1/28/2008
Author
Lower South Platte Water Conservancy District
Title
Minutes of the Lower South Platte Board of Directors Meeting
Water Supply Pro - Doc Type
Minutes
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EXECUTIVE SESSION: <br />Director Powers made the motion that the Board recess into executive session for the purpose of <br />determining positions relative to matters that may b e subject to negotiations, developin strategy <br />for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402 (4)(e for the <br />purpose of discussir.g the District's position relative to the Hardin case. Director Manuello <br />seconded. Motion carried. <br />The Board meeting was recessed at approximately 9:05 a.m. <br />President Fritzler adjourned the execiitive session and reconvened the Board meeting. <br />After reconvening the Board meeting Director Powers made the following statement: "The <br />?;,,ant? tt,P <br />time is now 9:50 am. and the executive session h.ac heen cnnci„c1Pd= ThP „a,•r;- <br />r------r-----? - - - -- <br />rr J7 T intrPr, (?onn Aif.?+.nlli.? <br />eX_7t1V_, CeCRI(111 WP.TP.: T77TPr.1'l?YC- KPn ('randal1, 7tPn Fr;f??P?, T- <br />1 L1111\Vl V?11V 1Y1U11U111V <br />Bob Mari, Jim Powers, Louie Rinaldo, Bryan Ruf, Don Schneider, Brad Stromberger, Steve <br />Treadway, Manager Joe Frank and Board Secretary Deanna Eskew. For the record, if any person <br />who participated in the executive session believes that any substantial discussion of any matters <br />not included in the motion to go into executive session occurred during the executive session, or <br />that any improper action occurred during the executive session in violation of the Open Meetings <br />Law, I would ask that you state your concerns for the record." No concerns were brought before <br />the Board. <br />AD?OURI`TNYENT: <br />There being no further business, Director Powers made the motion to adjourn. Director Crandall <br />seconded. Motion carried. The meeting was adjourned at approximately 9:53 a.m. <br />1auolm?? ps?pj.c,t? <br />Deanna Eskew, Board Secretary
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