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?. ? <br />The meeting was called to order by President Stromberger who introduced the guests. <br /> <br />APPROVAL OF THE MAY 9, 20061VIINUTESo <br />Director Coyne made the motion to approve the May 9. 2006 Minutes as submitted. Director <br />Treadwav seconded. Motion carried. <br />FINANCE REPORT: <br />Director Powers made the motion to approve paXment of District checks #9675 through 9723 and <br />Julesburg recharge checks #309 and 3 10. Director Crandall seconded. Motion carried. <br />RIVER MONITORING REPORT: <br />Division I, Water Court Resume': <br />No statemen#s of opposition will be filed from the April, 2006 Court Resume'. <br />Julesburg_Recharge Project: _ - ---, -_ --- - --- - -- -. - -- ?__ ?__.- ---- ------ -- -_ <br />Manager Frank stated that Nation Engineering is still working on the engineering report for <br />Julesburg's augmentation plan. <br />The District applied for a 2005 Drought Assistance Grant for approximately $13,000 from the <br />Colorado Water Conservation Board on May 31 St, 2006 for the Water Activities Enterprise. <br />Manager Frank also reported that 2005 SubstituWe Water Supply Plan had been approved by the <br />State Engineer's Office with terrns and conditions on May 11, 2006. <br />LEGAL REPORT: <br />Included in Counsel Lawrence's legal report were the following: <br />Director Powers made the motion to enter into a stipulation with the Northern <br />Colorado Water Conservancv District for Case 03CW405, contin e? nt on <br />negotiations of acceptable retained jurisdiction lan uage' <br />Director Mari seconded. Motion carried. <br />-2-