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PUBI,IC COMMEIITT: <br />Brent Schantz, Water Commissioner for Districts 1 and 64, stated that a tour is being planned for <br />this sprinD f0?' 1Jist1`iCt 1. A#ouT Of TJiStric± 64 w?s held ±h.is past sum.mer ur-±h positiye feedbaek. <br />A tour of District 2 was tentatively scheduled for November 291h but due to a conflict with the <br />South Platte Lower River Group meeting, the date may need to be changed. <br />VIr. Schantz reported that a presentation regarding the flow monitoring program will be held at <br />the Northern Colorado Water Conservancy District offices this Friday, November 17`h from 9- <br />12. Any person wishing to attend should contact Mark Crookston at Northern. A follow up <br />meeting with Northern, Lower and the State will be held after the presentation to discuss the <br />future of a long term flovv monitoring program. <br />A open house is being nlanned for noon an December 15, 2006 by the Division of Water <br />RPCmirnec in cQiPhratinn nfthi-, nnPnino nfthPir naw CtQrlinQ nffinQ at 111 Main CtrPP# <br />___..__----- --- ----?-------- -- ---- ?r------a -- ------ ---.. _.-------a ?----_ _` --- -?------ ..,.____. <br />ilLbO d9USI17E5S: <br />Director Powers made the motion that the Board meeting dates for the vear 2007 will be held on <br />the second Tuesdav of Februar, April, Julv, October, November and December. Director <br />Crandall seconded. Motion carried. <br />NEW BITSINESS: <br />Director Bolinger made the motion that the Board appoint Allen CoYne, Tim Havnes and Don <br />Schneider to work with Manager Frank and Counsel Lawrence to conclude negotiations on the <br />District's augmentation plan. Director Aranci seconded. Motion carried. <br />AI)JOURNNIENT: <br />There being no further business, Director Treadwaymade th.e motion to ad')ourn• Director <br />Crandall seconded. Motion carried. The meeting was adjourned at approximately 11:20 a.m. <br />Luufuyvx) 2.,eu,0', <br />Deanna Eskew <br />_5_