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.- <br />NEW BUSINESS: <br />Director Treadway noted that he had attended an informational meeting in Hillrose, Colorado <br />regarding a proposed sale of property within the Lower Platte & Beaver Ditch Company. <br />EXECUTIVE SESSIOIV: §24-6-402(4)(e) <br />Director Fritzler made the motion that the Board recess into Executive Session to discuss <br />developingpositions relative to negotiations, developing strategv for negotiations and instructing <br />negotiators §24-6-402(4)(e). Director Crandall seconded. Motion carried. <br />The Board meeting was recessed at approximately 11:35 a.m. President Stromberger adjourned <br />the executive session and reconvened the Board meeting at approximately 11:55 a.m. <br />ADJOURN]VIENT: <br />There being no further business, the meeting was adjourned at approximately 11:55 a.m. <br />?C??,?,?. ??.J <br />f <br />Deanna Eskew <br />-6-