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UPPER GUNNISON RIVER WATER CONSERVANCY DISTRICT <br />SPECIAL BOARD MEETING MINUTES <br />February 14, 2002 <br />The Board of Directors of the Upper Gunnison River Water Conservancy District <br />conducted a special meeting with the Gunnison County Board of Commissioners <br />on February 14, 2002 at 5:00 p.m. at the Gunnison County Courthouse, <br />Gunnison, Colorado. <br />Board members present were Don Cardin, Jim Cochran, Bob Drexel, Steve <br />Glazer, Bob Irby, Diane Lothamer, Greg Peterson, Ken Spann, Dennis Steckel, <br />Bill Trampe, and Ruth "Scottie" Willey. <br />Others present were: <br />Perry Anderson, Gunnison County Commissioner <br />David Baumgarten, Gunnison County Attorney <br />Butch Clark <br />Cindy Covell, Alperstein & Covell <br />Kathleen Curry, Manager <br />John DeVore, Gunnison County Manager <br />Fred Field, Gunnison County Commissioner <br />Frank Kugel, Colorado Division of Water Resources <br />Gerald Lain, Gunnison River Retirement Community <br />Gib Marchand, Alperstein & Covell <br />John McClow, Board attorney <br />Jack Nichols <br />Jon Rasmussen, Gunnison Country Times <br />Richard Rozman, Colorado Division of Water Resources <br />Steve Schechter <br />Mark Schumacher <br />Pete Sharp, Crested Butte News <br />Jim Slattery, Helton & Williamsen <br />John Solanik <br />Lee Spann <br />Jim Starr, Gunnison County Commissioner <br />Jill Steele, Secretary/bookkeeper <br />Robert Willey, Gunnison River Retirement Community <br />1. CALL TO ORDER <br />