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PREFERRED STORAGE OPTIONS PLAN (PSOP) <br />Implementation Committee Meeting <br />Minutes — March 14, 2006 <br />Southeastern Board Member and PSOP Implementation Committee Chairman Harold <br />Miskel called the meeting to order at 10:01 a.m. at the Southeaster District office. <br />Chairman Miskel thanked all in attendance and asked for introductions around the room. <br />ATTENDANCE <br />PSOP Implementation Committee members present: Chairman"�Iarold Miskel, Vice <br />Chairman Howard "Bub" Miller, Gibson Hazard, Denzel Goodwin, Vera Ortegon, Reed <br />Dils, Jim Broderick, and Phil Reynolds, Southeastern Colora;Jater Conservancy <br />District ( SECWCD). Other SECWCD Board memberg resent 9' .R. Stealey and Carl <br />McClure. Participants present: Alan Hamel, Board o-AK to Works „Pueblo; Brett <br />Gracely and Andy Colosimo, Colorado Springs UIties° °Wayne Whitemar Catlin <br />Canal /Lower Arkansas Valley Water Conservaxrw7 District (LAVWCD), onal&Saling <br />and Steve Harrison, Pueblo West Metro Districf' 0 b Hartz-an, City of CE,66ff City; <br />Tom Piltingsrud, City of Florence; Pat Alderton, Porrchaprings; Joe Kelley, City of La <br />Junta. Other representatives present: Jay Winner and:7.ohn Singletary, LAVWCD; Bob <br />Wiley, Pueblo Colorado Faun Bureaus Dennis O'Neill, Twin Lakes Ditch and <br />Waterworks; Tom Simpson, Aurora W T r M_ n R y Vaughan, U.S. <br />Bureau of Reclamation(BOR); Allison Obrtne"r,'�:nator Salazar' "s Pueblo office; Sal <br />Pace, Congressman Salazar's Pueblo office, Pat0i m, U:S. Geological <br />Survey(USGS); Ken Oise ; L,ake County Cvm nissioner em- is Smith, Lake County; <br />Chris Woodka, The 1?tt:'6lo C -/:Rain; Mark Morley, Morley Co. District staff and <br />attorney present: Lean NogaT& Kathie Farming, Southeastern District Staff; and Lee <br />Miller, Southeastern Dis- 's ofBerney. <br />iskel sta�laat thE41 -fi"n utes of the February 23, 2006 committee meeting <br />and asked FqEany changes or revisions. Hearing none, Mr. Harrison <br />approve the rutes as presented, and was seconded by Mr. Stealey. Motion <br />passed <br />PSOP IMPLEMEI1.AION COMMITTEE REPORT REVIEW <br />Lee Miller began wit PowerPoint presentation titled PSOP 17nplementation Committee <br />Report dated April 1, 2001. <br />He reviewed the following points: <br />Background and Summary of PSOP <br />Section 2 — Re- operation Storage <br />Limitations and Obligation Under Re- operations Contracts <br />Winter Water Spill Credit <br />Funding the Winter Water Spill Credit <br />Section 3 — Enlargements <br />a Section 4 — Enterprise Water Management Space (EWMS) <br />Priorities for the use of EWMS <br />