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PREFERRED STORAGE OPTIONS PLAN (PSOP) <br />IMPLEMENTATION COMMITTEE MEETING <br />MINUTES – February 23, 2006 <br />Southeastern Board Member and PSOP Implementation Committee Chairman Harold <br />Miskel called the meeting to order at 10:06 a.m. at the Southeastern 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 Harold Miskel, Vice <br />Chairman Howard "Bub" Miller, Gibson Hazard, Jim Broderick,.and Phil Reynolds, <br />Southeastern Colorado Water Conservancy District (SECWCD: O r SECWCD <br />Board members present: Bill Long, Carl McClure and Carj..G -ova. Participants <br />present: Alan Hamel and Bud O'Hara, Board of Water Works ofi-Pueblo; Brett Gracely <br />and Andy Colosimo, Colorado Springs Utilities; Wayp VET:- rittaker Gatlin Canal; Donald <br />Saling and Steve Harrison, Pueblo West Metro DistncT Boll Hartzmaty of Canon <br />City; Tom Piltingsrud, City of Florence; Joe Kelley, City of La Junta. Of&p� <br />representatives present: Jay Winner, Lower.A -T sas Vaft�qy Water Conservancy <br />District (LAVWCD); Pat Kelly, Pueblo Citizen; Tr,-em ►da F,11.1 01re, AGUA; T76m Simpson <br />and Mark Pifher, City of Aurora; Matt Heimerich, Crowley County Commissioner; Tom <br />Musgrove and Roy Vaughan, U.S. Bux: au of Reclamation- Doris Morgan, Senator <br />Allard's Pueblo office; Allison Cortner;e�ator Salazar's Pueblo office; Chris Woodka, <br />The Pueblo Chieftain; Mark Morley, Molegistrict staTnd consultants present: <br />Ray Kogovsek, Southeastern District Federal loWby -rs_l Leann Noga and Kathie Fanning, <br />Southeastern District Staff,, and Lee Miller;z --Sq theasf err strict's attorney. <br />MINUTES <br />Chairman Miskel statgd:l�,at theiinutes of theruary 1, 2006 committee meeting were <br />mailed and asked for any un gidm yjssions = Hearing none, Mr. Hazard motioned to <br />approve the., as preserr�Aed and was seconded by Mr. Howard Miller. Motion <br />passed uttfnimousr� <br />REVIEW -OF PSOP MOAVS & WINTER WATER SPILL CREDIT <br />Mr. Lee Mier began with?owerPoint presentation explaining the Memorandum of <br />Agreements (MQA) concerning reoperations and enlargement. He summarized the <br />following points <br />Qv The purpose ode MOA <br />Q Reoperation p'l`an and process <br />Memorandum of Understanding (MOU) with the Bureau of Reclamation <br />Participant Responsibilities <br />08, Reoperation Participants Responsibilities <br />Q, Enlargement Participant Responsibilities <br />0–:- Enterprise Responsibilities <br />Joint Responsibilities <br />Payment Requirements <br />4= Reoperation Assignment and Subleases <br />Enlargement Assignments <br />