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SECWAE <br />June 16, 2005 <br />4 <br />RECORD OF PROCEEDING <br />ARKANSAS VALLEY CONDUIT REPORT: <br />Mr. Reynolds reported that the conduit legislation is on the District web site. <br />Mr. Reynolds said that the next Conduit meeting is scheduled for July 12, at which time the Conduit <br />Committee will prepare for the July 16 meeting hosted by Senators Allard and Salazar, at Otero Junior <br />College. <br />Mr. Reynolds said Bill Milenski is working on a study on potential irrigation water that maybe available to <br />conduit participants. Also the Advisory Committee voted to pay for the engineering portion of the study to <br />be performed by MWH. <br />WATER ALLOCATION REPORT: <br />Chairman of the Allocation Committee, Carl McClure, reported at the May 19, 2005 Board meeting, the <br />Enterprise allocated 4,842 acre -feet of agricultural Project water return flows based upon the allocation of <br />30,000 acre -feet of Project water, and instructed the Allocation Committee to review the possibility of a <br />second agricultural allocation of return flows at the June meeting. <br />Chairman McClure said the Allocation Committee met on June 7, 2005. Chairman McClure moved, <br />seconded by Mr. Howard Miller, that a second agricultural return flow water allocation not take place in <br />June, and that the Allocation Committee meet in July if it appears that there may be water available to <br />allocate. Motion unanimously carried. <br />President Stealey asked if there were any other matters to come before the meeting, and hearing none, Mr. <br />Howard Miller moved, seconded by Mr. Reed to adjourn the Enterprise meeting. Motion unanimously <br />carried. The meeting was adjourned the meeting at 10:18 a.m. <br />Toni Gonzales <br />Administrative Manager <br />Secretary <br />