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Board Meeting 01/05/1982
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Board Meeting 01/05/1982
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11/21/2014 3:58:02 PM
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Board Meetings
Board Meeting Date
1/5/1982
Description
Minutes of a Special Board Meeting January 5, 1982
Board Meetings - Doc Type
Minutes
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The Board then reviewed the Animas-La Plata project, see <br /> appendix B. Several supporters in the audience were given the <br /> opportunity to express their interest. <br /> Mr. Kroeger moved that the Animas-La Plata project be <br /> forwarded to the General Assemby with a favorable recommendation <br /> from the Board. Motion seconded by Mr. Fetcher. The motion <br /> carried by a unanimous voice vote including an aye vote cast by <br /> Mr. Johnston 's proxy. <br /> Mr. Kroeger then moved, with a second by Mr. Vandemoer, that <br /> both projects be forwarded to the General Assembly with a <br /> favorable recommendation and the advice that any sum made <br /> available for front-end cost-sharing on the two projects should <br /> be allocated between them in the same proportion as the cost of <br /> each project bears to the combined costs of both projects, with <br /> Colorado sharing in the revenues accruing to a federal project in <br /> proportion to Colorado's financial participation in a project. <br /> The motion carried on a voice vote with Mr. Robbins abstaining <br /> and Mr. Johnston's proxy voting aye. <br /> The Board discussed its next meeting and agreed to a one-day <br /> meeting in Grand Junction on February 5 . <br /> Mr. McDonald then presented his director 's report . The <br /> status of the Closed Basin Project was summarized, and it was <br /> agreed to discuss it at the February meeting. <br /> -3- <br />
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