Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes (7)

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Board Treasurer Diane Lothamer noted that the correct amount on the Alperstein & Covell invoice should be $4907.51 because they gave us a discount of $297.50. Adding in the other bills, the total for Operational and Other Expenses Payable would be $37,704.48. Diane Lothamer moved approval of Operational and Other Expenses Payable in the amount of $37,704.48. Bill Trampe seconded the motion. The motion carried. 19. MONTHLY BUDGET REPORT Board Treasurer Diane Lothamer said that Gunnison Bank and Trust is giving 1% on certificates of deposit and that she does not want to lock in for a longer time period, so she does not plan to open any new accounts at this time. She said that last year's projected expenditures were $624,000 but that $450,000 is closer to what actually was spent, and the extra will go into the reserve. 20. FUTURE MEETINGS The Aspinall Operations Meeting will be on January 31, 2002 at 12:30 p.m. at the Montrose Pavilion. February 12 is a possible date for a joint meeting with the Gunnison County Commissioners with a short, informational meeting after that. The manager will check with the Gunnison County Manager and Cindy Covell on dates. February 21 is the date for the Water Management Plan meeting to take public input on the first draft. Comments should be submitted prior to that date, or at meeting. The next Upper Gunnison District regularly scheduled board meeting will take place on February 25, 2002 at 7:00 p.m. On February 4, 2002 at 8:00 a.m. there is a Colorado Water Congress State Affairs Committee meeting. 21. EXECUTIVE SESSION Greg Peterson said that this will be a continuation of the executive session held earlier in the meeting relating to a possible stay in litigation in the Black Canyon case, a potential agreement with the UVWUA , the District's proposed RICD water right application, and a proposed Memorandum of Agreement with Gunnison County.