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SECWCD <br />June 16, 2005 <br />1 <br />RECORD OF PROCEEDING <br />SOUTHEASTERN COLORADO WATER <br />CONSERVANCY DISTRICT <br />MINUTES <br />June 16, 2005 <br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Conservancy <br />District was held on Thursday, June 16, 2005 at 10:18 a.m., at the District office, 31717 United <br />Avenue, Pueblo, Colorado. <br />President Stealey announced a quorum was present. <br />DIRECTORS PRESENT: <br />Wally Stealey Lee Simpson Denzel Goodwin <br />Reed Dils Gibson Hazard Vera Orteg6n <br />Edward Bailey John O'Donnell Carl Genova <br />Carl McClure Scott Reed Howard "Bub" Miller <br />DIRECTORS ABSENT AND EXCUSED: <br />Bill Long, Harold Miskel, Robert Schrader, and Alan Hamel - Advisory Board Member <br />DISTRICT OFFICIALS PRESENT: <br />Attorneys Stephen Leonhardt and Lee Miller, Executive Director James Broderick, <br />Administrative Manager Toni Gonzales, Director of Finance & Projects Phil Reynolds, Finance <br />& Project Support Specialist Kathie Fanning, Director of Engineering & Resource Management <br />Bob Hamilton, Engineering Support Specialist Margie Miller, and Federal Legislative lobbyists <br />Ray Kogovsek and Christine Arbogast. <br />iNTRODUCTION OF VISITORS: <br />President Stealey welcomed the visitors to the meeting, and asked them to introduce themselves <br />and identify the organization they represented. <br />VISITORS PRESENT: . <br />Brenda Fillmore, AGUA; Chris Woodka, The Pueblo Chieftain; Brian Person and Roy Vaughan, <br />U.S. Bureau of Reclamation; Pat Edelmann, U.S. Geological Survey; Jay Winner, Lower <br />Arkansas Valley Water Conservancy District; Tom Simpson, Aurora; Bob Hartzman, City of <br />Canon City; Sal Pace, Congressman Salazar's office; Bill Yohey, Kiowa County Commissioners <br />office; Roy Heald, Stratmoor Hills Water District/Fountain Valley Authority; Steve Harrison, <br />Pueblo West Metro District; Andrea Rich, La Junta Tribune Democrat; Shirley Klipfel, Beulah; <br />Dan Henrichs, High Line Canal Company; Wayne Whittaker, Catlin Canal <br />