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Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes (5)
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Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes (5)
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Last modified
6/17/2010 2:42:00 PM
Creation date
6/15/2010 12:52:54 PM
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Water Supply Protection
Description
Gunnison Meetings, Minutes, Supporting Documents
State
CO
Basin
Gunnison
Water Division
4
Date
2/25/2002
Author
Upper Gunnison River Water Conservancy District, Bob Drexel, Gregory N. Peterson
Title
Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes
Water Supply Pro - Doc Type
Minutes
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The board discussed the advisability of using the same firm for a number of years. <br />Dennis Steckel moved and Bill Trampe seconded to hire Dalby Wendland to <br />perform the District's audit for 2001. The motion carried. <br />13. FUTURE MEETINGS <br />The board will hold a work session on the Water Management Plan on March 14, at <br />4:30 p.m. The next regularly scheduled board meeting will be held on March 25 at 7:00 <br />p.m. in the Multipurpose Building. March 23 is the date for the Colorado Water <br />Convention in Denver. <br />The manager said that the board will need to hold a mid -April special meeting to <br />approve election resolutions. She will recommend a date at the March 25 board <br />meeting. <br />14. POSSIBLE EXECUTIVE SESSION <br />Greg Peterson said that the board should discuss the proposed Memorandum of <br />Agreement with Gunnison County regarding the Whitewater Park, in executive session. <br />John McClow, said that the matter falls under §24- 6- 402(4)(e) as instruction to <br />negotiators. <br />Ken Spann moved to adjourn into executive session for the purpose of <br />discussing how to advise our negotiators in a proposed Memorandum of <br />Agreement with Gunnison County regarding the Whitewater Park, pursuant to <br />§24- 6- 402(4)(e). Bill Trampe seconded the motion. The motion carried. <br />Greg Peterson reconvened the regular session. The board took no action as a result of <br />the executive session. <br />
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