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SECWAE <br />June 16, 2005 <br />1 <br />RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />ACTIVITY ENTERPRISE <br />MINUTES <br />June 16, 2005 <br />The regular meeting of the Board of Directors of the Southeastern Colorado Water Activity Enterprise <br />(SECWAE) was held on Thursday, June 16, 2005 at 9:40 a.m., at the District office, 31717 United Avenue, <br />Pueblo, Colorado. <br />President Stealey announced a quorum was present. <br />DIRECTORS PRESENT: <br />Bill Long <br />Lee Simpson <br />Wally Stealey <br />John O'Donnell <br />Vera Ortegon <br />Edward Bailey <br />Carl McClure <br />Scott Reed <br />Goodwin <br />Howard Miller <br />Gibson Hazard <br />Reed Dils <br />Ree d <br />Carl Genova (arrived at 9:50 a.m.) <br />DIRECTORS ABSENT AND EXCUSED: <br />Bill Long, Harold Miskel, Robert Schrader; and 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 & Project Support <br />Specialist Kathie Fanning, Director of Engineering & Resource Management Bob Hamilton, Engineering <br />Support Specialist Margie Miller, and Federal Legislative lobbyists Ray Kogovsek and Christine Arbogast. <br />VISITORS PRESENT: <br />Brenda Fillmore, AGUA; Chris Woodka, The Pueblo Chieftain; Brian Person and Roy Vaughan, U.S. <br />Bureau of Reclamation; Pat Edelmann, U.S. Geological Survey; Jay Winner, Lower Arkansas Valley Water <br />Conservancy District; Tom Simpson, Aurora; Bob Hartzman, City of Canon City; Sal Pace, Congressman <br />Salazar's office; Bill Yohey, Kiowa County Commissioners office; Roy Heald, Stratmoor Hills Water <br />District/Fountain Valley Authority; Steve Harrison, Pueblo West Metro District; Andrea Rich, La Junta <br />Tribune Democrat; Shirley Klipfel, Beulah; Dan Henrichs, High Line Canal Company; Wayne Whittaker, <br />Catlin Canal Company/LAVWCD; Brett Gracely, Colorado Springs Utilities; Lissa Pinello, Penrose Water <br />District; Alan Ward, Board of Water Works of Pueblo; and Allison Cortner, Senator Salazar's office. <br />APPROVAL OF MINUTES: <br />President Stealey asked if the members of the Board had received their copy of the minutes of May 19, <br />2005, and whether there were any corrections or additions. Hearing none, Mr. O'Donnell moved, seconded <br />by Mr. Howard Miller, to approve the minutes. Motion unanimously carried. <br />