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<br />:.:. <br /> <br />,.,. <br /> <br />. . ~ ". <br /> <br />" <br /> <br />., '1 <br />."-:'.-<: <br /> <br />;",..'(, <br /> <br />,~.:~ <br /> <br />. .~:..'~ " <br /> <br />',.. .'.- <br /> <br />.....:... <br /> <br />.: ~;-.',:.; <br /> <br />.i: <br /> <br />" <br />..,{". <br /> <br />'.." <br /> <br />" <br /> <br />0) <br />b' <br />w: <br />~,,', <br />. ':CJ:J . '," , <br />~' <br /> <br />., ':.,' <br />-"}' <br /> <br />..,' <br /> <br /> <br />.- ,. <br />":',' <br />.~.. <br /> <br />.,'.. <br /> <br /> <br />RECDRD OF PROCEEDING <br /> <br />Engineering Committee: Chairman Harold Christy advised that the Committee <br />had not been assigned any specific responsibilities during the past month, but <br />understood that several proposals would be referred to the Committee at this <br />meeting. <br /> <br />River Administration and Education: Chairman James Wagner reported that <br />the Committee had not met since its November meeting, but will be meeting to <br />review a variety of material being developed by the General Manager, which <br />will assist in the Education of the people in the District related to the activities <br />af this Board and the District. <br /> <br />Pueblo Water Board Proposal: President Nichols stated that representatives <br />from the Pueblo Water Board met with General Manager Thomson on Monday. <br />January 3D, 1967, ta present a proposal relative to an engineering study which <br />the Pueblo Water Board will undertake to determine: 1. The amount of water <br />which Pueblo will need in the years to come. 2. The size and location of a new <br />treatment plant. 3. The possibility of Pueblo joining with Valley communities <br />or the District on the development of a Master Water Treatment Plant, rather <br />than having a series of treatment plants along the pipeline. After general dis- <br />cussion, it was agreed this matter should be referred to the Engineering Com- <br />mittee and that this Conunittee should meet with the Pueblo Water Board, the <br />Bureau of Reclamation, and the Colorado Division of Commerce and Industry. <br /> <br />ManaJ1;crs Report: Mr. Thomson reported that shortly after assuming his duties <br />he traveled up and down the Valley, and among comments received from Direc- <br />tors and others, was the name of the District, and it's relationship to the total <br />Arkansas River Valley. He stated that many urged the changing of.the name to <br />a shorter name, and one that did encompass the entire Valley 80 that the Dis- <br />trict can be expanded when legislation and other activities seem appropriate. A <br />general discussion was held on the matter, and it was unanimously agreed that <br />the present name is sufficient, and that greater confusion might be caused if we <br />proceed to change the name. <br /> <br />-:> <br /> <br />Thomson then stated that another matter which had been suggested to him by a <br />number of people, was that the. District should develop and publicize a policy <br />relative to winter storage. Officials of Ditch Companies, municipalities, and <br />other owners of river rights, are interested in knowing how and when they will <br />be able to store winter water in the various reservoirs. Milenski concurred <br />that this is a critical matter, and Mr. Christy urged that all Ditches in the Dis- <br />trict be contacted to develop their interest in winter storage. ACter general <br />discussion, it was agreed that this matter should be discussed at an early Board <br />meeting for action. <br /> <br />Allocation of Project water was then discussed, and Mr. Ogilvie stated that with <br />the new power system proposal, it may be possible that water will be available <br />for distribution earlier than scheduled. He urged the Directors to institute a <br />program to develop a water accounting system 80 that a policy can be established <br />relative to allocation o! water at an early date. Mr. Beisc asked whether or not <br />the Board of Directors would have any say-so in physical changes in the Project, <br />and Mr. Ogilvie advised tha.t the District would be in a position to express itls <br />observations when and if such changes are made. President Nichols agreed that <br />this matter deserves immediate attention, and requested that it also be calendar- <br />ed for an early Board meeting. <br /> <br />-4- <br />