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Board of Directors Minutes LSPWCD and Statement of Policy
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Board of Directors Minutes LSPWCD and Statement of Policy
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Last modified
1/26/2010 4:39:03 PM
Creation date
6/22/2009 9:23:59 AM
Metadata
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Template:
Water Supply Protection
File Number
8461.800
Description
Lower South Platte Water Conservancy District
State
CO
Basin
South Platte
Water Division
1
Date
12/5/2000
Author
Lower South Platte Water Conservancy District
Title
Board of Directors Minutes LSPWCD and Statement of Policy
Water Supply Pro - Doc Type
Minutes
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The meeting was called to order by President Powers who called the meeting to order. <br />?***?******?******:?******* <br />APPROVAL OF THE NOVEMBER 7, 2000 MINUTES: <br />Director Datteri made the motion to approved the Minutes as submitted. Director Lingreen <br />seconded the motion which passed unanimouslv. <br />EXECUTIVE SESSION: <br />Director Aranci made the motion that the Board recess into Executive Session to discuss personnel <br />matters. Director Lingreen seconded. Motion passed unanimously. The meeting was recessed at <br />approximately 9:05 a.m. <br />The Board meeting was reconvened by President Powers who called the meeting back to order at <br />approximately 9:55 a.m. <br />PLTBLIC HEARING ON THE 2001 AMENDED BUIDGET: <br />President Powers recessed the Board meeting at approxirnately 10:00 a.m. for the purpose of <br />holding a public hearing on the Proposed 2001 Amended Budget. The hearing was heid as stated <br />in the legal notices pubiished in four newspapers of general circulation according to Budget law. A <br />copy of the Amended Budget was available at the District office. <br />President Powers asked if there were any persons present who wished to speak on the Budget. No <br />comments were offered. The hearing was adjourned and the regular Board meeting was <br />reconvened at approximately 10:05 a.m. <br />RIVER MONITORING REPORT: <br />Division I, Water Court Resume: <br />• 00-CW-183, Rex & Doris Monahan - Director Bolinger made the motion that no <br />statement of opposition be filed on this case. Director Rinaldo seconded. <br />Motion passed unanimouslv. <br />-2-
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