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The meeting was called to order by President Stromberger who introduced the guests. <br /> <br />APPROVAL OF THE NOVEMBER 8. 2005 MINiTTES: <br />Director Coyne made the motion to approve the November $ 2005 Minutes as submitted. <br />Director Treadway seconded. Motion carried. <br />FINANCE ItEPORT: <br />DireeLor Powers made ttiz motion to approve pavment of District checks #9414 through 9455. <br />a secoiided. Motivii caerried. <br />Direcior TreadwI <br />RESOL UTION TO SET THE MILL LEVY.• <br />District Treasurer, Jim Powers read the Resolution ta Set the Mill Levy. Director Treadwav <br />made the motion to adopt the Resolution to set the Mill Levy for the following: <br />For the pIlrpose of ineeting a?ll general - - - _ - - --- - -_-= - - <br />operating Menses One-half Mill <br />Director Coyne seconded. Motion carried. <br />RESOL UTION TO APPROPRIATE SUMS OF MONEY.• <br />Director Powers read the Resolution to Appropriate Sums af Mor.ey. Directar Treadway made <br />the motion to adopt the Resolution. Director Lingreen seconded. Motion carried. <br />RIVER 1VIONITORING IBEPOR'I': <br />Division I, Water Court Resume'• <br />• 05CW270 - United Water and Sanitation District - Director Fritzler made the <br />motion to file a statement of opposition on this case. Director Powers seconded. <br />Motion carried. <br />-2-