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General Manager Frank introduced the District's new full-time technician, Joey Willeke to the <br />Board. The meeting was then called to order by President Stromberger who introduced the <br />guests. <br />***??***?**********?* <br />APPROVAL OF THE MAY 10, 20051dIINU'I'ES: <br />Director Crandall made the motion to approve the Mav 10, 2005 Minutes as submitted. Director <br />Treadwav seconded. Motion carried. Director Coyne abstained. <br />FINANCE REPOltT: <br />Director Powers made the motion to approve pavment of District checks #9129 through 9174 and <br />Julesburg Recharge check #283. Director Treadwav seconded. Motion carried. <br />RIVER MONITORING REPORT: <br />Division I, Water Court Resume ': <br />No statements of opposition will be fled from the April, 2005 Resume'. <br />- - JZClesbur_g_Recharge Project.: - _ -- _ -- . - _ - - -_ - -- --_-? -- - . _- _N- -- - <br />Director Haynes noted that both t4e Peterson and Liddle Ditches have been able to divert Nater <br />for recharge. <br />Director Haynes stated that the Julesburg well users group is still working on their plan to form <br />their own well users group. <br />I,EGAI. ItEPOlZ7': <br />Included in Counsel Lawrence's report were the following: <br />Counsel Lawrence reviewed Central's Decree with the Directors. <br />Augmentation Plan, 02CW320 and 2005 SWSP - Counsel noted that the 2005 <br />Substitute Water Supply Plan was approved. Regarding the District's <br />Augmentation Plan, Counsel Lawrence stated that an engineering report needs to <br />be done before any further work can be done by his office. Manager Frank <br />recommended the Julesburg well users group hire their own engineer to do -this <br />work. <br />-2-