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PRESIDENT'S REPORT: <br />Included in President Power's report were the following: <br />When asked by President Powers the following Directors expressed interest in <br />receiving the District Court, Water Division #1 Resume' for 2001. <br />Steve Bolinger <br />Neno Datteri <br />Bob Lingreen <br />Louis Rinaldo <br />Tadao Shimamoto <br />Steve Treadway <br />Director Treadway made the motion that a$300.00 Christmas bonus be aive to <br />each of the District staff members. Director Rinaldo seconded the motion which <br />passed unanimouslv. <br />President Powers appointed the foIlowing Directors to serve as the 2001 <br />Nomina.ting Committee. <br />Kenneth Crandall - Chairman <br />Steve Treadway <br />Jim Fender <br />Due to the New Year's Day holiday, Director Treadway made the motion that the <br />January Board meeting be held on Tuesday, Januarv 9. 2001. Director Rinaldo <br />seconded. Motion passed unanimonsly_ <br />Director Crandall reviewed the work session that was held on November 21, 2000. <br />Director Fender made the motion to adopt the proposed Statement of Policv that <br />was prepared at the work session. D'uector Bolinaer seconded the motion which <br />passed unanimouslv. (Attachment) District Goals and Objectives will be discussed <br />at the January 9`h Board meeting. <br />MANAGER'S REPORT: <br />Manager Schott reported that dates and agenda items are being discussed for the <br />Spring Water User's meeting which will tentatively be held in February. The <br />Lower South Platte Water Conservancy District and the South Platte Lower River <br />Group will once again be co-hosting the event. <br />Reagan Waskom from CSU will be attend'vng the February Board meeting to <br />discuss the possibility of re-sampling the 15 monitoring wells the USGS drilled <br />for their NAWQA program. <br />-5-