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Director Bolinger made the motion that Deanna Eskew continue to serve as Board Secretarv. <br />Director Fender seconded. Motion passed unanimouslL. <br />APPOINTMENT OF THE 2001 EXECUTIVE COMMITTEE: <br />Director Rinaldo made the motion that the following Directors serve as the 2001 Executive <br />Committee: <br />James Powers - Chairman <br />Steve Bolinger- Vice Chauman <br />J. Robert Tuck - Treasurer <br />Director Treadway, Past Chauman <br />Director Crandall, Past Chairman <br />Director Fender seconded the motion which passed unanimously. <br />RIVER MONITORING REPORT: <br />Division I, Water Court Resume': <br />The Board determined that no statements of opposition will be filed from the November 2000 <br />Resume'. <br />Julesburg Recharge Demonsiration Project: <br />Water has not been delivered to the Julesburg Recharge site for the past few weeks due to repair <br />work being done at the Lodgepole spillway. <br />LEGAL REPORT: <br />Included in Counsel Lawrence's report were the following: <br />• Opposition to Farmers Pawnee, 95-CW-263 - Since no objections from the Board <br />to the proposed Ruling were submitted, a stipulation to withdraw the opposition <br />has been tendered to Farmers Pawnee. <br />• Opposition to Pinneo, 97-CW-234 - Counsel Lawrence attended a telephone <br />hearing with the Judge concerning the issues to be heard at trial. The Court decided <br />that the GASP substitute supply plan would not be an issue at trial. <br />-3-