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HomeMy WebLinkAbout20232006.tiffWELD COUNTY FEDERAL MINERAL LEASE DISTRICT April 3, 2023 Members present: Mike Freeman, President Bruce White (Present by phone conference) Members absent: Travis DePorter Others present: Chris D'Ovidio, Controller Jennifer Oftelie, Budget Manager Cheryl Pattelli, CFO CALL TO ORDER: Mike Freeman, President, called the meeting to order at 3:00 p.m. APPROVE MINUTES OF JANUARY 9, 2023: By motion duly made and seconded, the minutes of January 9, 2023, were approved unanimously. OTHER BUSINESS: Mr. Freeman, President, presented a bill from Weld County for $600 for administrative services per the IGA with Weld County. By motion duly made and seconded, the payment was approved. Mr. Freeman, President, presented the payment of $52,000 to the Weld County Department of Public Health and Environment, for approval. By motion duly made and seconded, the payment of $52,000 to the Weld County Department of Public Health and Environment was approved. There was no other business to come before the Board. NEXT MEETING DATE: The next meeting date is July 10, 2023, at 3:00 p.m. ADJOURN: Mr. Freeman, President, adjourned the meeting at 3:02 p.m. The above and foregoing minutes were presented for approval on the 10th day of July 2023. Mike Freeman, President CoMMvn;Go.+.on S O7/17/23 2023-2006 Hello