LSPWCD Boardo of Directors Minutes

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WATER CONSERVATION BUSINESS: None LEGAL REPORT: Director Datteri made the motion to close the meetinp, for an executive session to discuss leg,al matters. Director Rinaldo seconded the motion which passed unanimously. The Boazd meetinp, was reconvened by President Powers who called the meeting back to order. Opposition to Morgan County Quality Water, 99-CW-102 - Director Edwards made the motion that Counsel Lawrence settle the case with Morgan County Qualitv Water. Director Datteri seconded. Motion passed unanimouslv. Opposition to GASP, 96-CW-1162 - Director Bolinger ma.de the motion that we agree a conditional water right is not the same as a plan of augmentation, but that the use of water must be limited_to members of the apnlicant and for use in reaches that will prevent injurv. Director Rinaldo seconded the motion which passed unanimouslv. Counsel Lawrence will file a Brief which will state the District's position. Director Tuck made the motion that the River Monitoring Committee review the Brief prior to the Anri120, 2000 deadline. Director Lingreen seconded. Motion passed unanimouslv. Opposition to Condon, 98-CW-475 - Counsel reviewed and approved a stipulation for a ruling. EDUCATION REPORT: Gary Miller, co-chairman of the Children's Water Festival Committee, stated that final prepazations are being made for this year's Water Festival which will be held on May 10, 2000. Since the cafeteria was severely burned in a recent fire at Norlheastern Junior College some changes will need to be made in scheduling. PRESIDENT'S REPORT: i. ? President Powers reviewed the Spring Water User's Meeting that was held at the Ramada Inn of Sterling on Mazch 15'. It was suggested that agenda items for next year include more programs of the Lower South Platte Water Conservancy District and not just issues of the South Platte Lower River Group. - -3-