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SECWCD <br />February 16, 2006 <br />1 <br />RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />CONSERVANCY DISTRICT <br />MINUTES <br />February 16, 2006 <br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Conservancy <br />District was held on Thursday, February 16, 2006 at 11:15 a.m., at the District office, 31717 United <br />Avenue, Pueblo, Colorado. <br />President Stealey announced a quorum was present. <br />DIRECTORS PRESENT: <br />Wally Stealey <br />Reed Dils <br />John O'Donnell <br />Carl McClure <br />Harold Miskel <br />DIRECTORS ABSENT AND EXCUSED: <br />Vera Ortegon and Lee Simpson <br />Bill Long Robert Schrader <br />Denzel Goodwin Edward Bailey <br />Carl Genova Gibson Hazard <br />Scott Reed Howard "Bub" Miller <br />Alan Hamel- Advisory Board Member <br />DISTRICT OFFICIALS PRESENT: <br />Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, Administrative <br />Manager Toni Gonzales, Projects Manager Phil Reynolds, Finance Manager Kathie Fanning, <br />Director of Engineering & Resource Management Bob Hamilton, Engineering Support Specialist <br />Margie Miller, Conservation Outreach Coordinator Jean Van Pelt, and Federal Lobbyists Ray <br />Kogovsek and Christine Arbogast. <br />INTRODUCTION OF VISITORS: <br />President Stealey welcomed the visitors to the meeting, and asked them to introduce themselves and <br />identify the organization they represented. <br />VISITORS PRESENT: <br />Brenda Fillmore, AGUA; Chris Woodka, The Pueblo Chieftain; Tom Musgrove, U.S. Bureau of <br />Reclamation; Pat Edelmann, U.S. Geological Survey; Jay Winner, Lower Arkansas Valley Water <br />Conservancy District; Tom Simpson, Aurora; Bob Hartzman, City of Canon City; Mark Morley, <br />Morley Co.; Steve Witte, Division of Water Resources - Division 2; Donald Saling and Steve <br />Harrison, Pueblo West Metro District; Dan Henrichs, High Line Canal Company; Wayne <br />Whittaker, Catlin Canal Company; Brett Gracely, Colorado Springs Utilities; Lissa Pinello, Penrose <br />