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b <br />UPPER GUNNISON RIVER WATER CONSERVANCY DISTRICT <br />REGULAR BOARD MEETING MINUTES <br />January 27, 2003 <br />The Board of Directors of the Upper Gunnison River Water Conservancy <br />District conducted a regularly scheduled meeting on January 27, 2003 at <br />5:30 p.m. at the Gunnison County Fairgrounds, Gunnison, Colorado. <br />Board members present were Don Cardin, Jim Cochran, Bob Drexel, Steve <br />Glazer, Bob Irby, Diane Lothamer, Greg Peterson, Brett Redden, Ken <br />Spann, Dennis Steckel, and Harley Tripp. <br />Others present were: <br />Keith Catlin, CWCB <br />Butch Clark <br />Kathleen Curry, Manager <br />Chris Dickey, Gunnison Country Times <br />Don Dunbar <br />John McClow, Board Attorney <br />Ramon Reed <br />Mark Schumacher <br />Pete Sharp, Crested Butte News <br />Jill Steele, Office Manager <br />Bill Trampe <br />1. CALL TO ORDER <br />Board President Greg Peterson called the meeting to order at 5:35 p.m. <br />2. EXECUTIVE SESSION <br />Board attorney John McClow recommended that the board discuss <br />matters relating to the possible acquisition of Meridian Lake Reservoir in <br />executive session, pursuant to §24- 6- 402(4)(a) C.R.S., pertaining to <br />purchase of property, and §24- 6- 402(4)(b) C.R.S., pertaining to conference <br />with attorney in order to receive legal advice in litigation. <br />Page 1 of 8 <br />