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RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />CONSERVANCY DISTRICT <br />MINUTES <br />June 17, 2004 <br />District was held on Thur day,J une17,c20o4 at 9:50a.m., Southeastern he Dist ict office, 31717 United <br />District <br />Pueblo, Colorado. <br />President Everett announced a quorum was present. <br />Mr. Broderick introduced Leann Lisac, she was hired to fill the position of Administrative <br />Associate. She began her duties on June 1, and has done an outstanding job during her training <br />period. <br />DIRECTORS PRESENT: Robert Schrader Edward Bailey <br />Glenn Everett Wally Stealey Scott Reed <br />Lee Simpson John O'Donnell <br />Bill Long Ron pschermann <br />Mr. Stealey and Mr. O'Donnell left after the lunch recess. <br />DIRECTORS ABSENT AND EXCUSED: <br />Carl Genova, Denzel Goodwin, Gibson Hazard, Harold Miskel, Vera Ortegbn, Orville Tomky, <br />and Alan Hamel. <br />DISTRICT OFFICIALS PRESENT: <br />Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, <br />Administrative Manager Toni Gonzales, Director of Finance/Projects Philip Reynolds, Director <br />of Engineering/Resources Bob Hamilton, Engineering Support Specialist Margie Miller and <br />Administrative Associate Leann Lisac. <br />INTRODUCTION OF VISITORS: <br />President Everett welcomed the visitors to the meeting, and asked them to introduce themselves <br />and identify the organization they represented. <br />VISTTORS PRESENT' . <br />Brian Person and Tom Musgrove, U.S. Bureau of Reclamation; Donald Sating and Steve <br />Harrison, Pueblo West Metropolitan District; Julie Scaplo, Lower Arkansas Valley Water <br />Conservancy District (LAVWCD); Brett Gracely, Colorado Springs Utilities; Ron Gasser and <br />Lisaa Pinello, Penrose Water District; Joe Dutton, Fort Lyon Canal Company/Ft. Lyon Well <br />Users; Roy Heald, Stratmoor Hills Water District/Fountain Valley Authority; Karl Licis, The <br />Pueblo Chieftain; Rod Baird, La Junta Tribune - Democrat; Date Baker, CWPDA; Dan Iienrinta, I Cit of La Junta; I <br />High Line Canal Company; Wayne Whittaker, Catlin Canal; oe Ke ley, City on of Water <br />Brenda Fillmore, AGUA; Kim Headley, Pueblo County, E d s City Council; Bill Yahey, Kiowa <br />Resources- Division 2; Bill Barlow and Cardon Berry, Y <br />County Commissioners office; Jim Melton, Pueblo Gardens Water Group; Timothy Gates, <br />Colorado State University; Pat Edelmann, U.S. Geological Survey; Tom Simpson, Aurora; Gene <br />Schleiger, Northern Colorado Water Conservancy District; and Alan Ward, Board of Water <br />Works of Pueblo. <br />APPROVAL OF N INNUTES: <br />President Everett asked if the members of the Board had received their copy of the minutes of <br />any corrections or additions. Mr. Leonhardt said <br />the May 20, Board meeting, and if there were <br />