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<br />The meeting was called to order by President Stromberger who introduced the guests. <br /> <br />APPROVAL OF THE JUNE 13, 2006 MINUTES: <br />Director Covne made the motion to ap.prove the June 13, 2006 Minutes as submitted. Director <br />Crandall seconded. Motion carried. <br />FINANCE REPORT: <br />Director Powers made the motion to ap,prove- pavment of District checks 99724 through 9766 and <br />Julesburg Recharge Project check #311. Director Crandall seconded. Motion carried. <br />RIVER MONITORING REPORT: <br />Division I, Water Court Resume': <br />No statements of opposition will be filed from the May, 2006 Water Court Resume'. <br />Julesburg Recharge Project: <br />Manager Frank stated that the engineering report should be finalized and sent to him for review <br />sometime next week. As soon as Manager Frank has reviewed the engineering report, Cowlsel <br />Lawrence will be able to draft the Decree for Board review the end of July or at the August <br />Board meeting. The engineering report and decree need to be submitted to the Court and <br />objectors by August 2 i St. <br />L,EGAL REPORT: <br />Included in Counsel Lawrence's report were the following: <br />Opposition to NCWCD, Case #03CW405 - Counsel Lawrence reviewed the <br />proposed decree and stipulation and worked with Manager Frank to settle the case <br />by Stipulation on retained jurisdiction which shall be until 5 years after 50,000 af <br />is made absolute. <br />Opposition to Wilgenburg Dairy, Cases 05CW121 and 05CW157 - Counsel <br />Lawrence reviewed the proposed ruling and attached documents and sent <br />comments to the applicants counsel. <br />-2-