ALP 5

ALPOM &R issociation
November 512012 Board Meeting Minutes
(11/20/12 — raft—v2)
7. BOR Jpdate
Ryan Christianson reported negotiations with the Navajo Nation on the Title Transfer Agreements
conti iue and drafting of the two Water Delivery Contacts with the two Colorado Ute Tribes has
comr ienced internally.
Barry Longwell discussed the status of the DPP Annexation and reported when construction on the
Durai igo Pumping Plant began in 2004 the project required a source for water and sewer service and
the o fly source was the City of Durango which required the Animas La Plata Water Conservancy District
to en er into an Implied Consent Agreement with the City of Durango. One of the conditions of the
Agref ment was that should the DPP property ever become eligible for annexation; the property owner
wouli I request annexation. In 2009 the City of Durango determined the property was eligible for
anne ation and the City Council voted for annexation but the process was delayed due to mapping
issue between the City and County regarding County Road 210. Because the road is un- plated and
they Vo not have to annex CR 210, the City is now in a position to move forward with the annexation
procE ss. Barry said he would forward an email from Craig Rosser of the City Planning and copies of the
2009 Annexation Agreement to the Association Board in order to provide the Association and individual
spon ors the opportunity to review and comment on the DPP Annexation Agreement. The City has
indici ited they have comments and adjustments to the plat map. Barry requested comments from the
Asso iation, and each member entity, on the Annexation Agreement which does include the full 46
acres The Board agreed to review the DPP Annexation Agreement and discuss it at the next
Asso iation Board meeting on December 3rd.
Barri Longwell distributed a prioritized list of close -out items and their status and which includes
com ents by WACO.
8. ADDIRIONAL DISCUSSION
Kathl en Ozga further discussed the Preliminary Draft Environmental Assessment Lake Nighthorse
Recrf ation Master Plan and requested comments from the Association so they can be incorporated
into t ie Plan prior to the 30 -day public review period. The Association agreed to submit comments on
the E k by Friday November 16, 2012. Russ Howard will forward comments to Board members
high) ghting his concerns about the document. There was a discussion that the EA incorporates various
alter iatives and confirmed that the Plan does not designate a specific recreation management
orgar ization. Mark Chiarito stated the Association's comments and /or individual member sponsor's
comr ients would also be welcome during the 30 -day public review period. The Board agreed to funnel
Asso iation comments to the BOR via Russ Howard. Sponsors also agreed that their comments made
direc Ily to the BOR regarding the EA Plan would also be sent to Association staff.
Ryan rhristianson reminded the Association Board that comments on the Fish Escapement report are
also ue on Friday November 16, 2012.
The
Kirkpatrick made a motion to adjourn the meeting. Manual Heart seconded the motion.
yea were: Manuel Heart, Randy Kirkpatrick, Lena Atencio, Jason John, Mike Brod and Tim
i. The motion passed.
ng ended at 4:33 PM
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