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RECORD OF PROCEEDING
<br />SOUTHEASTERN COLORADO WATER
<br />ACTIVITY ENTERPRISE
<br />MINUTES
<br />May 20, 2004
<br />The regular meeting of the Board of Directors of the Southeastern Colorado Water Activity Enterprise
<br />(SECWAE) was held on Thursday, May 20, 2004 at 9:38 a.m., at the District office, 31717 United Avenue,
<br />Pueblo, Colorado.
<br />President Everett announced a quorum was present.
<br />DIRECTORS PRESENT:
<br />Glenn E. Everett
<br />Bill Long
<br />Robert Schrader
<br />Denzel Goodwin
<br />Gibson Hazard
<br />Harold Miskel
<br />Wally Stealey
<br />Edward Bailey
<br />Lee Simpson
<br />Orville Tomky
<br />Ron Aschermann
<br />Vera Ortegon
<br />Scott Reed
<br />Alan Hamel
<br />DIRECTORS ABSENT AND EXCUSED:
<br />Carl Genova and John O'Donnell
<br />ENTERPRISE OFFICIALS PRESENT,
<br />Attorneys Stephen Leonhardt and Lee Miller, Federal Lobbyists Ray Kogovsek and Christine Arbogast,
<br />State Lobbyist Frank "Poncho Hays, Executive Director James Broderick, Administrative Assistant Toni
<br />Gonzales, Chief Financial Officer Philip Reynolds, Water Resources Manager Bob Hamilton, Conservation
<br />Outreach Coordinator Jean Van Pelt, and Administrative Clerk Margie Miller.
<br />VISITORS PRESENT:
<br />Brian Person and Tom Musgrove, U.S. Bureau of Reclamation; Steve Harrison, Pueblo West Metropolitan
<br />District; Julie Scaplo, Lower Arkansas Valley Water Conservancy District (LAVWCD); Bob Hartzman,
<br />City of Cafion City Water Department; Carl McClure, Olney Springs; Gary Bostrom, Colorado Springs
<br />Utilities, Ron Gasser and Lissa Pinello, Penrose Water District; Manny Torrez and Joe Dutton, Fort Lyon
<br />Canal Company; Wayne Vanderschuere, Colorado Springs Utilities/Fountain Valley Authority; Roy Heald,
<br />Stratmoor Hills Water District/Fountain Valley Authority; Karl Licis, The Pueblo Chieftain; Rod Baird, La
<br />Junta Tribune- Democrat; Dale Baker, CWPDA; Doris Morgan and Ross Manley, Senator Allard's office;
<br />Dan Henrichs, High Line Canal Company; Donny Hansen, Holbrook Mutual Irrigating Co; Steve Malott,
<br />Greg Williams, and Wayne Whittaker, Catlin Canal; Joe Kelley, City of La Junta; Brenda Fillmore,
<br />AGUA; Kim Headley, Pueblo County; Gil Montez, candidate for Pueblo County Commissioner, John
<br />Blake and Keith Doak, Oxford Ditch Company, Steve Witte, Division of Water Resources - Division 2;
<br />Alan Jensen, City of Manitou Springs; and Ralph Adkins, Adkins and Associates.
<br />APPROVAL OF MINUTES:
<br />President Everett asked if the members of the Board had received their copy of the minutes of April 15,
<br />2004, and whether there were any corrections or additions. Hearing none, Mr. Schrader moved, seconded
<br />by Mr. Aschermann, to approve the minutes. Motion unanimously carried.
<br />FINANCIAL REPORT:
<br />Treasurer Simpson reported that the financial report for the month of April for the Enterprise was mailed to
<br />the Board. Mr. Simpson moved for the approval of the financial report for April and payment of the May
<br />bills, seconded by Mr. Schrader. Motion unanimously carried.
<br />ARKANSAS VALLEY CONDUIT REPORT:
<br />Mr. Reynolds reported there have been no meetings held during the past month, but several things have
<br />been in the works. There is a Conduit meeting scheduled for May 25 at 1:00 p.m. at the District office.
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