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Ramon Reed said that last month he asked for a list of in basin calls made, <br />and said that the Division Engineer still has not updated the website. <br />7 CONSIDERATION OF JUNE 20, 2002 MEETING MINUTES <br />Bob Drexel moved approval of the June 20, 2002 meeting minutes. Jim <br />Cochran seconded he motion. <br />Diane Lothamer abstained because she was not present. Steve Glazer, Bill <br />Trampe, Brett Redden, and Don Cardin were also not present. <br />The motion carried. <br />8 CONSIDERATION OF JUNE 24 2002 MEETING MINUTES <br />Dennis Steckel moved approval of the June 24, 2002 meeting minutes. Jim <br />Cochran seconded the motion. The motion carried. <br />DERATION OF-J 5. 2002 ME <br />Greg Peterson said that the waiver of notice for that meeting was signed by <br />all board members. Jim Cochran said that the date on the minutes needs to <br />be corrected from April 10 to July 5. <br />Brett Redden said he would abstain from voting because he was not there. <br />Diane Lothamer wanted to add her comment that it was necessary to keep <br />track of spending and that all costs should be strictly segregated if possible. <br />The manager said that in the June 24, minutes, the page numbering is off <br />and needs to be corrected. <br />In the July 5, 2002 meeting minutes, Ken Spann wanted to insert "by the <br />Division Engineer" prior to the words "removed very recently" in the middle <br />of the long paragraph on page 3 beginning with "Ken Spann ". <br />Jim Cochran moved to approve the July 5, 2002 minutes with the <br />corrections noted. Bob Drexel seconded the motion. The motion carried. <br />10 CONSIDERATION OF OPERATIONAL AND OTHER EXPENSES PAID <br />Diane Lothamer moved approval of Operational Expenses Paid in the amount <br />of $9,900.62 and Other Expenses Paid in June in the amount of $4,879.51. <br />Dennis Steckel seconded. The motion carried. <br />Page 7 of 10 <br />