1. to and

2. Membership Status Currently: all property owners vote Proposed: – Water user - votes – Vacant lot - does not vote Membership goes with land Developer does not vote with Div 25 lots Vacant lots also pay for SRF loan REJECT

3. Quorum of Board Members Currently: two members Proposed: “majority of serving board members” ACCEPT

4. Compensation of Directors Currently: no salary Proposed: $75 per board member per regular or special meeting. REJECT

5. Signature Authority of President Currently: Some specific items require Board approval Proposed: all contracts and agreements require Board approval ACCEPT

6. Compensation of Officers Currently: determined by the Board of Directors Proposed: determined by membership vote ACCEPT

7. Irrigation Season Currently: Board has authority to set water turns (days & hours) and periods of service Proposed: include specific language to authorize setting start and stop dates of irrigation season ACCEPT

8. Indebtedness Currently: Indebtedness requires membership approval Proposed: Authorize Board to indebt the corporation up to $75k REJECT

9. Amending the Bylaws Currently: board has unlimited authority to amend the Bylaws Proposed: that the board not have authority to amend with regard to indebting the members, change voting rights of members or institute salaries of board members ACCEPT