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Jim Cochran moved and Diane Lothamer seconded to ratify the formation of <br />the following committees: Administration Issues Committee: Ken Spann, <br />Greg Peterson, and Jim Cochran; Personnel Committee: Diane Lothamer, <br />Harley Tripp, Dennis Steckel, and Bob Drexel; Finance Committee: Diane <br />Lothamer, Harley Tripp, and Ken Spann. The motion carried. <br />The board agreed to read the Colorado 58 Principles, which were sent by <br />Club 20, and to discuss them at the board' s November 25, 2002 meeting. <br />7. UNSCHEDULED CITIZENS <br />Butch Clark said that there will be a scoping issues exploration meeting on <br />CARP (a.k.a. the Big Straw), on December 10 in Grand Junction. <br />8. FUTURE MEETINGS <br />November 25 at 5:30 p.m. are the date and time of the next regular <br />UGRWCD board meeting. During the meeting there will be a public input <br />session on the Long Lake acquisition concept. <br />On December 11, 2002, the Legislative Committee will meet. <br />December 12 at 5:30 p.m. will be the board' s meeting to adopt the 2003 <br />Budget and certify the mill levy. <br />January 16 and January 27 will be the regular board meeting dates in <br />January 2003. <br />9. POSSIBLE EXECUTIVE SESSION <br />Cindy Covell said that she does not anticipate any action being taken after <br />the executive session <br />Brett Redden moved and Dennis Steckel seconded to adjourn into executive <br />session, pursuant to §24- 6- 402(4)(b), C.R.S., for purposes of instructing <br />attorneys in matters in litigation. The motion carried. <br />The board took no action as a result of the executive session. <br />Page 6 of 8 <br />