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Danyei Brenner, Aide to Senator Allard <br />Carol Barrett, Sterling Journal Advocate <br />The meeting was called to order by President Stromberger who introduced the guests. <br /> <br />APPROVAI, OF THE SEPT]ElVIBElZ 12, 20061VIINUTES: <br />Director Co,yne made the motion to approve the September 12, 2006 Minutes as submitted. <br />Director Treadwav seconded. Motion carried. <br />PRESENTATION OF THE 2007 PROPOSED BUDGET: <br />Director Powers made the motion to accept the 2007 Provosed Budget for publication and to set <br />the date for the public hearing to November 14, 2006 at the next District Board meeting. <br />Director Crandall seconded. Motion carried. <br />=It was noted by the Board that a change will need to be made in the-By-Laws of the-Lawer South <br />Platte Water Conservancy District under Article III section 3) Election and Term of Office. The <br />budget committee suggested changing the By-Laws to state that: "The officers of the District <br />shall be elected annually at the first regular meeting of the Board of Directors held each year to <br />serve the next year". The Board will review and vote on this change prior to the end of this year. <br />FINANCE REPORT: <br />Director Powers made the motion to approve pavment of District checks #9845 through 9899 and <br />Julesburg Recharge checks #318, 319 and 320. Director Crandail seconded. Motion carried. <br />RIVER 1VIOlvITOa2ING REP012T: <br />Division I, Water Court Resume ': <br />No statements of opposition will be filed from the August, 2006 Water Court Resume'. <br />-2-