1.     Call Meeting to Order

2.     From 2:30 p.m. to 5:00 p.m. the Board will hold a joint meeting with the Rio Blanco Water Conservancy District and staff from the Colorado Water Conservation District

3.     Approval of May 28, 2013 Minutes

4.     Highland Ditch Company Lease Agreement

5.     Treasurer’s Report – Approval of Accounts Payable

6.     Public comment

7.     Adjourn