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Second: Dave Bernhardt <br /> MOTION CARRIED <br /> APPROVE ACWWA'S APPLICATION TO USE CENTRALS AUGMENTATIO STATION <br /> ON THE FULTON DITCH FOR $2.000 PLUS $50 PER ACRE FOOT RUNNING FEE, <br /> Motion: Alan Axton <br /> Second: Steve Bruntz <br /> MOTION CARRIED <br /> APPROVE THE HIRING OF WILLEM SCHEUDER FROM PRINCiPIA MATHEMATICA <br /> TO WORK ON TI IE WALKER RECHARGE PROJECT. <br /> Motion: Dave Bernhardt <br /> Second: Steve Bruntz <br /> MOTION CARRIED <br /> APPROVE TO CLOSE OUT THE CWCB LOAN WAS IIAS OPEN AND TO APPLY THE <br /> MONEY TOWARDS THE PURCHASE OF THE C:ECIL SHARE OF PVIC THAT WAS <br /> PURCHASED FROM IIUNT FEED LOT FROM CASE 08CW0071 WITH AN AVERAGE <br /> C:ONSUPTIVE USE OF 43.7 ACRE: FEET FOR $655,500, KNOWS AS TI1E CECII, SHARE. <br /> Motion: Dave Bernhardt <br /> Second: Everett Kissler <br /> MOTION CARRIED <br /> Action Request from Staff <br /> APPROVE THE 6TH ADDENDUM TO TI IF: WSSC LEASE. <br /> Motion: Bret Schmidt <br /> Second: Dave Bernhardt <br /> MOTION CARRIED <br /> Discussion was held on how to handle quota trading between oil and gas contract holders. The <br /> decision was made to have staff'work on an agreement. <br /> Billy Mihelich presented to the Board several scenarios that he has been running to set a <br /> preliminary quotas for GMS and WAS. <br /> SET THE PRELIMINARY QUOTA FOR WAS AT 55% FOR THE 2017-2018 IRRIGATION <br /> SEASON. <br /> Motion: Dave Bernhardt <br /> Second: Bret Schmidt <br /> MOTION CARRIED <br /> President's Report <br /> Randy Knutson attended the C:WCB winter conference in Denver last month. The Conference <br /> this winter focused a lot on social media. The summer conference will be in Vail this year. <br /> 5 <br />