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Manager Schott reminded the Board of the January 18' meeting the Central <br />Colorado Water Conservancy District is hosting. The purpose of the meeting is to <br />discuss issues affecting ditch company boards & staff along the South Platte River <br />between Brighton and the state line. <br />Manager Schott also reported that all of the pumping assessments for the <br />year 2000 have been mailed to the well owners. <br />SOUTH PLATTE LOWER RIVER GROUP. INC.: <br />Jay Stafford from the Colorado Division of Wildlife reviewed a proposed draft Contract <br />Amendment between the Division of Wildlife and the District. The original Contract for $150,000 <br />of 1006 funds (FY 1999 - 2000) was signed by the parties in January 2000 to accomplish the <br />Tamarack Plan Recharge and Wildlife Habitat Project, the work tasks of that original Contract are <br />more than half completed, and additional 1006 funds (FY 2000 - 2441) are now available to expand <br />upon the work tasks of the original Contract. Director Crandall made the motion that the District <br />enter into the Contract Amendment, authorizing.President Powers simature with the Colorado <br />Division of Wildlife. Director Treadway seconded the motion which passed unanimously. <br />PUBLIC COMMENT: <br />Gene Schleiger from the Northern Colorado Water Conservancy District reviewed area reservoir <br />and snow pack figures. <br />OLD BUSINESS: None <br />NEW BUSINESS: <br />Director Haynes, Manager Schott and any other interested Board members will be meeting in the <br />neat few days to discuss issues involving the Liddle Ditch. <br />Director Fender made the motion to set a permanent start time for each Board meeting at 10:30 <br />a.m. Times for scheduled work sessions held prior to the Board meetinsz could vary depending on <br />material needing to be covered, however one hour would rp obablv be appronriate. Director <br />Bolinger seconded. Motion carried unanimouslv. <br />-5-