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SECWAE
<br />September 15, 2005
<br />1
<br />RECORD OF PROCEEDING
<br />SOUTHEASTERN COLORADO WATER
<br />ACTIVITY ENTERPRISE
<br />MINUTES
<br />September 15, 2005
<br />The regular meeting of the Board of Directors of the Southeastern Colorado Water Activity Enterprise
<br />(SECWAE) was held on Thursday, September 15, 2005 at 9:35 a.m., at the District office, 31717 United
<br />Avenue, Pueblo, Colorado.
<br />President Stealey did a roll call of directors present, and then announced a quorum was present.
<br />DIRECTORS PRESENT:
<br />Wally Stealey
<br />Lee Simpson
<br />Carl McClure
<br />Howard Miller
<br />Carl Genova (arrived at 9:48)
<br />Bill Long Robert Schrader
<br />Vera Ortegon Edward Bailey
<br />Denzel Goodwin John O'Donnell
<br />Scott Reed Reed Dils
<br />Alan Hamel- Advisory Board Member
<br />DIRECTORS ABSENT AND EXCUSED:
<br />Gibson Hazard and Harold Miskel.
<br />ENTERPRISE OFFICIALS PRESENT:
<br />Attorneys Stephen Leonhardt, Lee Miller, and Alix Joseph, Executive Director James Broderick,
<br />Administrative Manager Toni Gonzales, Director of Finance & Projects Phil Reynolds, Director of
<br />Engineering & Resource Management Bob Hamilton, Engineering Support Specialist Margie Miller,
<br />Federal lobbyists Ray Kogovsek and Christine Arbogast, and State lobbyists Zach Ford and Cindy Sovine.
<br />VISITORS PRESENT:
<br />Sam Fosdick, Tony Martinet, Rich Glover, and Brenda Fillmore, AGUA; Chris Woodka, The Pueblo
<br />Chieftain; Brian Person and Roy Vaughan, U.S. Bureau of Reclamation; Jay Winner and John Singletary,
<br />Lower Arkansas Valley Water Conservancy District; Tom Simpson, Aurora; Bob Hartzman, City of Canon
<br />City; Bill Yohey, Kiowa County Commissioners office; Brett Gracely, Colorado Springs Utilities; Lissa
<br />Pinello, Penrose Water District; Alan Ward, Board of Water Works of Pueblo; Ross Manley, Senator
<br />Allard's office; Terry Scanga, Upper Arkansas Water Conservancy District; Phil Boawn, Army Corps of
<br />Engineers- Albuquerque District; Steve Witte, Colorado Division of Water Resources; Joe Kelley, La
<br />Junta/CWPDA.; Pamela Cress, consultant; Curt Thompson, MACTEC; Wayne Whittaker, Catlin Canal;
<br />Allen Ringle, Colorado Canal Company; Rodney Baird, La Junta Tribune Democrat; Sal Pace,
<br />Congressman Salazar's office; Dan Henrichs, High Line Canal Company; Roy Heald, Stratmoor Hills
<br />Water District/Fountain Valley Authority; Kevin Karney; Otero County; Steve Harrison and Don Saling;
<br />Pueblo West Metropolitan District; Russ George and Eric Hecox, Department of Natural Resources; Dick
<br />Stenzel, Applegate Group, Inc.; and Kevin Meador, Black & Veatch.
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