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UPPER GUNNISON RIVER WATER CONSERVANCY DISTRICT <br />SPECIAL BOARD MEETING MINUTES <br />August 7, 2002 <br />The Board of Directors of the Upper Gunnison River Water Conservancy <br />District conducted a special meeting on August 7, 2002 at 7:00 p.m. at the <br />Gunnison County Courthouse, Gunnison, Colorado. <br />Board members present were Don Cardin, Jim Cochran, Steve Glazer, Bob <br />Irby, Diane Lothamer, Greg Peterson, Brett Redden, and Harley Tripp. Board <br />members not present were: Bob Drexel, Ken Spann (recused), and Dennis <br />Steckel (recused). <br />Others present were: <br />Craig Byant <br />Gerald Bullock <br />Toni Bullock <br />Cindy Covell, Alperstein & Covell <br />Kathleen Curry, Manager <br />Carl Long <br />Gib Marchand, Alperstein & Covell <br />Jill Steele, Secretary /bookkeeper <br />1. CALL TO ORDER <br />Board President Greg Peterson called the meeting to order at 7:05 p.m. <br />2. EXECUTIVE SESSION <br />Greg Peterson recommended that the board meet in executive session to <br />discuss matters relating to the District's Whitewater Park application, <br />including three proposed stipulations, pursuant to §24- 6- 402(4)(b) C.R.S. <br />Brett Redden moved and Bob Irby seconded to adjourn into executive <br />session to discuss matters relating to the District's Whitewater Park <br />application, including three proposed stipulations, pursuant to §24-6 - <br />402(4)(b) C.R.S. The motion carried. <br />Page 1 of 4 <br />