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10. Meter Readings. <br /> 11. System Operation (Chlorine operations, pumps, Scada system). <br /> 12. Rural Water Authority of Douglas County. <br /> 13. Water Rates. <br /> 14. Lambert Ranch Water Rights update. <br /> 15. Executive Session pursuant to Section 24-6-402(4)(a), (b), and(e), C.R.S., for the <br /> purpose of discussing easement acquisitions on the Lambert Ranch, conferences with <br /> District's legal counsel for purposes of receiving legal advice on condemnation matters, <br /> and instructing negotiators and developing strategies for negotiations. <br /> 16. Consider adoption of Resolution 2015-9-1 Amending Resolution 2014-9-1 Authorizing <br /> Acquisition of Water Well and Pipeline Easements by Negotiation or Condemnation. <br /> 17. Bookkeeping. <br /> 18. Any other matter that may properly come before the Board <br /> {220091.DOC/} 2 <br />