WSP10820

• File Number: 8282.200.10.D.2
• Description: UCRBRIP
• Basin: Colorado Mainstem
• Date: 5/22/1995
• Author: CWCB
• Title: UCRBRIP Program Board Memos Item 14 Transcription
• Water Supply Pro - Doc Type: Board Memo

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Transcription Item 14
Report from Executive Session
May 22-23 CWCB Board Meeting

Tape 3
1434 - 1820

Janice:

Executive Session report.. . Jennifer?

Jennifer Gimbel:

The Board met in executive session yesterday evening and then
again at lunch today, and I'll give a brief cast(?) there is some
Board action to be taken on several of these items.
With respect to the Union Park Case, which was item 12a (viii)
the Board discussed trial strategy, working with the opposers, by
getting ready for the June status conference, and what direction we
may take, depending on what the judge says at that time. Same
thing with Dominquez Reservoir, we talked a little bit more about
the trial strategy, the overfiling case made on the W429 case.
There was no further discussion on the TNC donation, there was
no discussion on Snowmass Creek. With respect to the Highland
Ninemile case, the Board discussed the possibility of entering some
king of appearance in that case, and I believe there is a motion to
be made on the Highland Ninemile Case.

Janice:

Do I hear a motion from the Board? I believe we are considering
the idea of a motion on policy issues?

Jennifer:

I believe that what it was for. It was an amicus brief regarding the
operating plant principles, or the operating plant.

Alan:

I so move.

Janice:

Is there a second?

Patricia Wells:

Second.

Janice:

Can we phrase it better?

Jennifer:

I think the motion is to join the brief of the State Engineer?

Wendy Weiss(?):

Actually no, on this one the motion is for the Board to File for an
amicus brief supporting the legality of the operating principles.

Janice:

That was your motion?