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<br />RECORD OF PROCEEDINB
<br />
<br />Treasurers Report: Treasurer Shoun read the detailed financial statement, and
<br />moved that the report be accepted and the bills paid. The motion was seconded
<br />by Dave Ciruli. and unanimously carried. Shoun then reported that the Finance
<br />Committee had met just prior to this meeting. to review a request from the Gen-
<br />eral Manager that the District purchase a new typewriter in the amount of $621.
<br />The Finance Corrun.ittee recOInmends this purchase. Shoon moved the approval
<br />of the Finance Committee recommendation, motion 6econded by Dilley, and un.
<br />animously carried.
<br />
<br />Analo}it Tour: General Manager Thomson explained a meeting which he had with
<br />representatives of USGS on January 17, relative to scheduling a tour of the
<br />Analog Model in Phoenix by members oC the Board of Directors and others who
<br />are interested in this important item. He stated that several members of the
<br />State Legislature, as well as other citizens in the Arkansas Valley had indicated
<br />an interest in seeing the Analog with the members of the Board of Directors, and
<br />would make the trip at their own expense. President Nichols stated the question
<br />now waSi who would go, and what would be the m.ost convenient time? After gen-
<br />eral discussion, Young moved, seconded by McCurdy. that the members. of the
<br />Board who had not already seen the Analog, and designated staff members would
<br />make the trip at District expense, and others would be invited at their own ex-
<br />pense. Motion unanimoQsly carried. After a general discussion, it was agreed
<br />that a Tour would be set up for March 29, 30, 31, and that all arrangements
<br />would be made by the Office.
<br />
<br />Glenn Saunders Appearance: President Nichols introduced Glenn Saunders, an
<br />Attorney from Denver, Colorado, who had requested an audience with the Board-
<br />of Directors to discuss the Board's position in District #14 adjudication Case.
<br />General Manager Thomson read a letter from Mr. Saunders requesting such an
<br />audience. Mr. Saunders then explained in detail his interest in this particular
<br />Court Action, and stated he was confused as to why the Southeastern Colorado
<br />Water Conservancy District had iir5t supported HB 1066, which would restrict
<br />the use of pumps and the enlargement of the pumping activity, and at the same
<br />time joined with the pumps in resisting a formal adjudication of pumps in the
<br />Black Squirrel Creek. He stated he was of the opinion that the Board had rever-
<br />sed its support of 1066 by this action, and by publicity which he had read relative
<br />to a recent meeting of the Ground Water Commission and other legislative activ-
<br />ities. President Nichols assured Mr. Saunders that the interest of the District
<br />was still in the total utilization of all water in the Arkansas Valley, and that Mr.
<br />Saunders' interest and the District's are almost identical. Mr. Saunders agreed
<br />he might have been misinformed, and was delighted to learn of the current inter-
<br />est of the Board in wanting to see coordinated legislation developed by the 46th
<br />General Assembly, rather than piecemeal legislation. Mr. Saunders expressed
<br />his appreciation to the Board for affording him the opportunity to register his con-
<br />cern, and to obtain up-dated information which will be helpful to him.
<br />
<br />The meeting was then adjourned for lunch.
<br />
<br />CF&I Contract: Attorney Beise explained the latest draft of an agreement be-
<br />tween the CF&.I Steel Corporation and the District, which was developed at the
<br />request of the Board of Directors. Director Milenski stated that a number of
<br />Ditch Company Officials had approached him following the publicity about this
<br />activity. and posed the question: IlWhat will this proposal do to the Rivertl?
<br />.Mr. Beise advised that this specific question will be answered either in a Court
<br />proceeding or by specific and technical information, which will be developed as
<br />a result of the Agreement. Mr. Christy stated that CF&1 will need all oC their
<br />
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