NOTICE OF MEETING

July 3, 2024

The next Executive Committee meeting of the Lower South Platte Water

Conservancy District will be held on Tuesday July 9, 2024, at 9:00 a.m.

Please see the attached Agenda for this meeting. We look forward to

meeting with you on Tuesday July 9, 2024.

The Lower South Platte Water

Conservancy District

AGENDA

Tuesday, 9:00 a.m.

July 9,2024

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES

3. FINANCE REPORT

Approval of the June, 2024 bills

4. RIVER MONITORING

Division I, Water Court Resume'

Julesburg Recharge Project

Heyborne Recharge Proj ect

5. LEGAL REPORT

6. PRESIDENT'S REPORT (Fritzler)

7. MANAGER'S REPORT (Frank)

CONSERVANCY DISTRICT OFFICE

615 South 1 Oth Avenue

Sterling, CO 80751

8. EXECUTIVE SESSION –

Included in the Executive Session are the following:For a conference with the District's attorney for the purpose of receiving legal advice on specific

legal questions under c.R.S. Section 24-6-402(4)(b),

For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e),

9. OLD BUSINESS

10. NEW BUSINESS

11. ADJOURNMENT

*NOTE ~ The Executive Session listed above may be canceled at the discretion of

the Board of Directors at the commencement oj, or during this meeting