LSPWCD Board of Directors Minutes (3)

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,?- Vice President Bolinger called the meeting to order and introduced the guests. Vice President Bolinger also greeted newly appointed Board Director, Mr. Robert Lingreen from Atwood, CO. Director Lingreen fills the position vacated by Diane Hoppe. *************************** APPROVAL OF THE AUGUST 3,1999 MINUTES: Director Treadwa,y made the motion to approve the Minutes as submitted. Director Rinaldo seconded the motion. Motion passed unanimouslv. RIVER MONITORING BUSINESS: Division I, Water Court Resume': 99-CW-100, English Feedlot 3, LLC - Director Rinaldo made the motion that no statement of opposition be filed on this case. Director Tuck seconded the motion which passed unanimously. • 99-CW-102, Morgan County Qiiality Water District - Director Rinaldo made the motion to file a statement of opposition on this case since the well does not have au--nenfafion p1an.JDirector Treadway seconded the motion. 1Vi66on passedJ unanimouslv. Julesburg Recharge Demotistration Project: Manager Schott reported that within the next two months it will be necessary for the Board to discuss the possibility of raising assessment fees on the Julesburg well owners as the costs for services and expenses from the Julesburg Irrigation District & Liddle Ditch/Thrasher sites keep rising due to increased amounts of water delivered to the sites. Manager Schott also reported that he had contacted Larry Frame from the Julesburg Irrigation District to try and set up a meeting with the District Board and the Julesburg Irrigation Board to discuss the Peterson Ditch Agreement. Mr. Frame said he would discuss this request with the Julesburg Irrigation Board and get back to Manager Schott after their next Board meeting. FINANCE REPORT: Director Crandall made the motion to approve pavment of checks numbering 6728 throuph 6754. Director Rinaldo seconded. Motion passed unanimouslv. 2