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SECWAE <br />October 20, 2005 <br />1 <br />RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />ACTIVITY ENTERPRISE <br />MINUTES <br />October 20, 2005 <br />The regular meeting of the Board of Directors of the Southeastern Colorado Water Activity Enterprise <br />(SECWAE) was held on Thursday, October 20, 2005 at 9:37 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 />Bill Long <br />Robert Schrader <br />Lee Simpson <br />Vera Ortegon <br />Edward Bailey <br />Carl McClure <br />Denzel Goodwin <br />John O'Donnell <br />Howard Miller <br />Scott Reed <br />Reed Dils <br />Carl Genova (arrived at 9:57) <br />Gibson Hazard <br />Harold Miskel <br />Alan Hamel- Advisory Board Member <br />ENTERPRISE OFFICIALS PRESENT: <br />Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, Administrative <br />Manager Toni Gonzales, Director of Finance & Projects Phil Reynolds, Finance and Project Support <br />Specialist Kathy Fanning, Director of Engineering & Resource Management Bob Hamilton, Engineering <br />Support Specialist Margie Miller, Federal lobbyist Ray Kogovsek, and State lobbyists Chuck Ford, Zach <br />Ford, and Cindy Sovine. <br />VISITORS PRESENT: <br />Brenda Fillmore, AGUA; Chris Woodka, The Pueblo Chieftain; Tom Musgrove and Roy Vaughan, U.S. <br />Bureau of Reclamation; Gerry Knapp, Aurora; Bob Hartzman, City of Canon City; Bill Yohey, Kiowa <br />County Commissioners office; Ross Manley, Senator Allard's office; Steve Witte, Colorado Division of <br />Water Resources; Wayne Whittaker, Catlin Canal/Lower Arkansas Valley Water Conservancy District; <br />Dan Henrichs, High Line Canal Company; Roy Heald, Stratmoor Hills Water District/Fountain Valley <br />Authority; Steve Harrison, Pueblo West Metropolitan District; Rachel Wallace, Colorado Water Protective <br />& Development Association; Shirley Klipfel, Beulah; Pat Edelmann, U.S. Geological Survey; Jace <br />Ratzlaff, Congresswoman Musgrave's office; Ken Conyers, SEH Inc. Consulting Engineers; Patrick Wells, <br />Colorado Springs Utilities; John Rose, Rural Water Providers; and Tom Piltingsrud, City of Florence. <br />APPROVAL OF MINUTES: <br />President Stealey asked if the members of the Board had received their copy of the minutes of September <br />15, 2005, and whether there were any corrections or additions. Hearing none, Mr. Schrader moved, <br />seconded by Mr. Bailey, to approve the minutes. Motion unanimously carried. <br />