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SECWCD <br />March 17, 2005 <br />9 <br />RECORD OF PROCEEDING <br />c) PSOP authorization and legislation issues. <br />Mr. Miller reported the presence of the following persons was requested at this Executive <br />Session: <br />• Non- Excused Board members <br />• Executive Director <br />• Legal Counsel for the District <br />• Director of Finance & Projects <br />• Director of Engineering & Resource Management <br />Mr. Miller indicated that no minute taker was necessary, because all discussions in the Executive <br />Session were anticipated to be attorney -client privileged communications. Mr. Aschermann <br />moved, seconded by Mr. Bailey, to convene into Executive Session. Motion unanimously <br />carried. <br />President Everett recessed the regular meeting at 1:35 p.m. to convene into Executive Session, <br />and reconvened the regular meeting at 2:45 p.m. <br />REPORT FROM EXECUTIVE SESSION: <br />Mr. Leonhardt reported that during Executive Session the Board received advice from legal <br />counsel and provided general direction on legal issues and strategies associated with Chaffee <br />County's RICD application and related negotiations. <br />Mr. Leonhardt said the Board received legal advice and provided general direction on legal <br />issues and strategy associated with AGUA's change of water rights and replacement plan. <br />Mr. Miller said the Board received legal advice and information regarding the PSOP <br />authorization and legislation issues. <br />There were no action items as a result of the Executive Session. <br />WATER MEETINGS: <br />• Arkansas River Basin Water Forum —April 7-8,2005 —Trinidad, CO <br />Mr. Reynolds provided the Board members a registration form for the Arkansas River Basin <br />Water Forum, and asked that the Board members inform staff if they are going to attend, so <br />registration can be submitted. <br />