REGULAR MEETING – FEBRUA= RY 20, 2007

BOARD MEMBERS PRESENT &= nbsp; &nbs= p; &= nbsp; &nbs= p; VISITORS

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; = &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;

Cra= ig Johnston = ; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; Keith Worley

Jim Matchett = ; &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; John Aitken

Ton= y Lucas &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; Nancy Aitken=

Gary Peterson = &nb= sp; = &nb= sp; &= nbsp; &nbs= p; Patricia Peterson

Mike Hayes = ; &n= bsp; = ; &n= bsp; = ; &= nbsp; &nbs= p;

STAFF / CONSULTANTS=

Diana Miller – District Manager

Sco= tt Monroe – SEMOCOR, Inc.

1.0 CALL TO ORDER

&= nbsp; The meeting was called to order at 16:30.

2.0 NEW BUSINESS

2.1 MEETING MINUTES - A motion was made and seconded; (RESOLUTION 07-018): TO APPRO= VE THE MINUTES OF THE FEBRUARY 6, 2007 REGULAR BOARD MEETING OF THE PERRY PARK WATER AND SANITATION DISTRICT<= /st1:City>, AS PRESENTED. Passed unanim= ously.

2.2 = WATER/SEWER PERMITS – The following permits had already been approved= :

&= nbsp; 1345 Pinnacle Peak Homes &= nbsp; 734 Cumberland Road

&= nbsp; 1346 Pi= nnacle Peak Homes = 752 Cumberland Road

&= nbsp; 1347 Michael Leczel &= nbsp; &nbs= p; 6433 Wauconda Drive

&= nbsp; 1348 Prestige Custom Homes &= nbsp; 773 Quartz Mountain Road

&= nbsp; Four (4) permits have been issued year to date.

2.3 <= span style=3D'font-size:12.0pt;font-family:Arial'>DISBURSEMENTS – A motion was made and seconded; (RESOLUTION 07-019):

TO APPROVE CHECKS 18343 – 18369 IN THE AMOUNT OF $62,362.51 FROM WELLS FARGO BANK WEST.&nbs= p; Passed unanimously. The District Manager advised the Board that check number 18343 was the first ch= eck number available with the new accounts payable laser format.

A motion was made and seconded; (RESOLUTION 07-020): TO RATIFY CONSENT AGENDA ITEMS DATED FEBRUARY 9, 2007 IN THE AMOUNT OF $4,224.20 WHICH WERE PREVIOUS= LY DISBURSED FROM WELLS FARGO BANK WEST. Passed unanimously.

Director Hayes commented that it will take some time to adjust to the new check register format. The District Manager let him know = that she had purchased Crystal Reports and would do some custom formatting in the future to make the report more legible. She emphasized the importance of utilizing system generated reports.

3.0 STAFF AND CONSULTANT REPORTS

3.1 PERRY PARK WATER AND SANITATION DISTRICT SYSTEMS REPORT – The members of the Board reviewed the monthly operations report which had been submitted by SEMOCOR, Inc.

3.2= MO= NTHLY STAFF REPORT – The members of the Board reviewed the Monthly &= nbsp; Staff Report which had been submitted by the District Manager.<= /p>

The members of the Board reviewed the monthly Project St= atus Report which had been submitted by the District Manager. Director Hayes inquired as to when the first draft of the 2007 Master Plan Update would be available. The District Manager let him know that a draft of the report wou= ld be available in approximately thirty days.

Director Peterson requested that the progress of the Reservoir Committee be reported more frequently to the Board. The District Manager indicated that she would provide the status of the Reservoir projec= t on the Project Status Report going forward.

The members of the Board reviewed the monthly Service Improvement Project Status Report which had been submitted by the District Manager. The District Manager updated the Board on the progress that had be= en made related to the conversion to the new financial and billing systems.

4.0 OLD BUSINESS / IMMEDIATE ISSUES

4.1 Director Peterson requested that the Board review its Director’s Compensation Policy and potentially increase compensation for those Board Members whose = term commenced after July 1, 2005 as allowed for in §32-1-902(3)(a) C.R.S. = As Director Peterson will not be at the next meeting the discussion will be scheduled for the April 3, 2007 Board Meeting.

4.2 Director Hayes requested that the final draft of the Sandstone Ranch Inclusion Agree= ment be made available as quickly as possible.

5.0 AUDIENCE PARTICI= PATION

5.1 Ms. Patricia Peterson commented on the improvements in water composition at her home.

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6.0 ADJOURNMENT= - A motion was made and secon= ded; (RESOLUTION 07-021): TO &= nbsp; ADJOURN THE REGULAR MEETING. Passed unanimously. The meeting adjourned at 17:= 41.

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ATT= EST:

___= ______________________________

Sec= retary