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Julesburg Recharge Demonstration Project: <br />Manager Schott reported that the new clock & recorder that was installed at a measuring structure <br />in the Peterson Ditch near Lodgepole Creek is up and running. <br />Tim Haynes from Julesburg was present at today's meeting in which he expressed his concerns <br />regarding support in maintenance and operations of the LiddlelHaynes Recharge Project. <br />FINANCE REPORT: <br />Director Crandall made the motion to approve pavment of checks numbering 7211 throujzh 7239. <br />Director Linizreen seconded. Motion passed unanimously. <br />CONSIDERATION & RESOLUTION OF ADOPTION OF 2001 BUDGET: <br />President Powers read the proposed Resolution to Adopt the 2001 Budget. Director Aranci made <br />the motion that the Board recess into Executive Session to discuss personnel matters within the <br />Bu_dget. Director Lingreen seconded the motion. Directors' Crandall, Aranci, Datteri, Edwards, <br />Frame, Kiolbasa, Lingreen and Shimamoto voted in favor of the motion. Directors' Fender, <br />Rinaldo and Treadway voted against. Motion passed. The meeting was recessed at approximately <br />10:30 a.m. <br />The Board meeting was reconvened by President Powers who called the meeting back to order at <br />approximately 10:40 a.m. <br />Director Treadway made the motion to adopt the 2001 Bud,.get. Director Fender seconded the <br />motion. Motion passed with Director Aranci votiniz against. <br />LEGAL REPORT: <br />This month's Director's packets included a Legal Report submitted by Counsel Lawrence. This <br />report updates the Legal Report dated September 1, 1999 and describes the decrees of the District, <br />pending applications, completed oppositions and pending oppositions. <br />Andrew 3ones from Lind, Lawrence & Ottenhoff filled in for Counsel Lawrence who was unable to <br />attend today's Board meeting. <br />-3-