ALP 6

Board Meeting Minutes
August 16, 2012
Page 7
being presented for Board approval. Ty Wattenberg mentioned that the CWCB had issues witii the
outlets in the Authority's conference room whenever they had used it for the CWCB Board meetings.
Mr. Brod reviewed the base rent rates for the six -year terin of the lease and presented Resolution No. 12-
63, authorizing execution of the Lease Agreement. With no further discussion, a motion was made to
adopt Resolution No. 12 -63, authorizing the negotiation and execution of an Amendment to the existing
Lease Agreement for Office Space.
Motion by: Ty Wattenberg
2 °' by: Frank Kugel
Vote: Motion carried
Legislative Issues a77d Other Business
Mr. Brod stated that Senator Ellen Roberts was attempting to extend SB 08 -221, authorizing file
Authority to issue bonds for Forest Health and Watershed Protection Projects. Mr. Brod stated that the
next Authority Board meeting would be held in Denver, and reminded the Board that a conference call
meeting would be scheduled to continue the refunding bond issue discussion. Authority staff would like
to bring refunding bond resolutions before the Board in December. Mr. Brod also reminded Mr. Carlson
and Mr. Fisher that their tens had expired on October I and that any applications for reappointment were
now due.
Adjournment
Chair Doug Monger adjourned the meeting at 12:10 p.m.
Respectfully submitted,
Keith McLaughlin, Assistant Secretary
NOTE -FOR INFORAIATIONONL)'- COPIES OF THE DOCUMENTS REFERRED TO IN THE TEXT OF THESE MINUTES
ARE ON FILE IN THE AUTHORITY OFFICE AND MAY BE OBTAINED BY SUBMITTING A "REQUEST FOR PUBLIC
RECORDS." PLEASE CALL CAROLYN SIMON AT (303) 530 -1550, EXT. 13, FOR INFORMATION.