Minutes Board of Director's Meeting Lower South Platte

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Julesburg Recharge Project: Manager Frank reported that the billing for the 2006 pumping season has been sent to the subcommittee for their review. Manager Frank woul_d like the bills to go eu± as soon as possible so that payments can be received by the end of December. LEGAL REPORT: Included in Counsel Lawrence's report were the following: The Board reviewed the pending court cases with Counsel Lawrence. A vote will be taken in December to deteinzine whether to withdraw frorn any of those cases. Augneniaiion rian - i.ounsei i.,awrence reported tnat he naci maiied the revised decree to the objectors. PRESIDENT'S REPORT: Vice President Fritzler reminded the Board that those Directors whose terms expire December 31, 2006 are: Jim Aranci, Steve Bolinger, Allen Coyne, Steve Edwards and Bob Lingreen. Applications for reappointment should be mailed to Judge Steve Shin by December l, 2006. MANAGER' S REPORT: Included in Manager Frank's report were the following: Director Powers made the motion to amend one sentence in the District's Bv- Laws under Article III section 31 Election and Term of Office. The amended sentence shall read "The officers of the District shall be elected annuall a first regular meeting of the Board of Directors held each vear to serve the next ey ar„• Director Bolinger seconded the motion. Motion carried. Manager Frank noted that 560 applications have been received for the Water 2025 Grant. Manager Frank thanked the Journal Advocate for running an article about the 2025 grant in it's agricultural section of November 7, 2006. Manager Frank gave an update on the formation of the District 64 Reservoir Company. An informational letter along with stock purchase agreements and the draft By-Laws will be mailed this week to all those individuals who submitted pledge forms. Certified funds are due by Wednesday, November 22, 2006. -3-