Southeastern Colorado Water Conservancy Distric Minutes March 17 2005

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SECWCD March 17, 2005 1 RECORD OF PROCEEDING SOUTHEASTERN COLORADO WATER CONSERVANCY DISTRICT IAA _Qt"_•`; March 17, 2005 A regular meeting of the Board of Directors of the Southeastern Colorado Water Conservancy District was held on Thursday, March 17, 2005 at 9:58 a.m., at the District office, 31717 United Avenue, Pueblo, Colorado. President Everett announced a quorum was present. DIRECTORS PRESENT: Glenn Everett Robert Schrader Edward Bailey Ron Aschermann Carl Genova Bill Long Orville Tomky Vera Ortegon Gibson Hazard Harold Miskel John O'Donnell Scott Reed Denzel Goodwin Alan Hamel- Advisory Board Member DIRECTORS ABSENT AND EXCUSED: Lee Simpson and Wally Stealey DISTRICT OFFICIALS PRESENT: Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, Administrative Manager Toni Gonzales, Director of Finance & Projects Phil Reynolds, Director of Engineering & Resource Management Bob Hamilton, and Federal Legislative lobbyist Ray Kogovsek. INTRODUCTION OF VISITORS: President Everett welcomed the visitors to the meeting, and asked them to introduce themselves and identify the organization they represented. VISITORS PRESENT: Brenda Fillmore, AGUA; Dale Baker, CWPDA; Chris Woodka, The Pueblo Chieftain; Tom Musgrove and Roy Vaughan, U.S. Bureau of Reclamation; Pat Edelmann, U.S. Geological Survey; Jay Winner, Lower Arkansas Valley Water Conservancy District; Steve Witte, Division of Water Resources - Division 2; Dan Henrichs, High Line Canal Company; Brett Gracely, Colorado Springs Utilities; Doug Kemper and Tom Simpson, Aurora; Bob Hartzman, City of Canon City; Allen Ringle, Twin Lakes and Colorado Canal; Amber Belindo, Representative Salazar's office; Kim Headley, Pueblo County; Carl McClure, Town of Olney Springs; Bill