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SECWCD <br />June 17, 2004 <br />9 <br />RECORD OF PROCEEDING <br />President Everett recessed the regular meeting at 1:25 p.m, to convene into Executive Session, <br />and reconvened the regular meeting at 2:33 p.m. <br />REPORT FROM EXECUTIVE SESSION: <br />Mr. Leonhardt reported that during Executive Session the following items were discussed: <br />• Legal counsel provided legal advice to the Board and received general direction on <br />legal issues regarding the High Plains A & M litigation. <br />• Legal counsel provided legal advice and received general direction and strategy <br />advice regarding Southeastern's Boustead Tunnel Enlargement applications, <br />including the Twin Lakes exchange. <br />Legal counsel provided legal advice and received general direction on the Rocky Ford <br />• transfer case and the IGA with Aurora. <br />President Everett asked if there were any other matters to come before the meeting, and hearing <br />none, adjourned the meeting at 2:32 p.m. <br />Toni Gonzales <br />Administrative Manager Secretary <br />