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SECWCD <br />August 18, 2005 <br />RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />CONSERVANCY DISTRICT <br />MINUTES <br />August 18, 2005 <br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Conservancy <br />District was held on Thursday, August 18, 2005 at 10:53 a.m., at the District office, 31717 <br />United Avenue, Pueblo, Colorado. <br />President Stealey announced a quorum was present. <br />DIRECTORS PRESENT: <br />Wally Stealey <br />Reed Dils <br />Edward Bailey <br />Carl McClure <br />Robert Schrader <br />DIRECTORS ABSENT AND EXCUSED: <br />Lee Simpson and Scott Reed <br />Bill Long Denzel Goodwin <br />Gibson Hazard Vera Ortegon <br />John O'Donnell Carl Genova <br />Harold Miskel Howard "Bub" Miller <br />Alan Hamel- Advisory Board Member <br />DISTRICT OFFICIALS PRESENT: <br />Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, <br />Administrative Manager Toni Gonzales, Director of Finance & Projects Phil Reynolds, Director <br />of Engineering & Resource Management Bob Hamilton, Engineering Support Specialist Margie <br />Miller, Federal Legislative lobbyists Ray Kogovsek and Christine Arbogast, and State lobbyist <br />Chuck Ford. <br />INTRODUCTION OF VISITORS: <br />President Stealey welcomed the visitors to the meeting, and asked them to introduce themselves <br />and identify the organization they represented. <br />VISITORS PRESENT: <br />Brenda Fillmore, AGUA; Chris Woodka, The Pueblo Chieftain; Tom Musgrove and Roy <br />Vaughan, U.S. Bureau of Reclamation;. Pat Edelmann, U.S. Geological Survey; Jay Winner, <br />Lower Arkansas Valley Water Conservancy District; Tom Simpson, Aurora; Bob Hartzman, <br />City of Canon City; Bill Yohey, Kiowa County Commissioners office; Shirley Klipfel, Beulah; <br />Brett Gracely, Colorado Springs Utilities; John Sandefer and Lissa Pinello, Penrose Water <br />District; Alan Ward, Board of Water Works of Pueblo; Doris Morgan, Senator Allard's office; <br />