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Minutes of the Regular Board Meeting of the <br /> Colorado Water Conservation Board <br /> Denver , Colorado <br /> May 5, 1983 <br /> Pursuant to notice properly given (see Appendix A) , the <br /> Colorado Water Conservation Board met on May 5, 1983, at the <br /> State Centennial Building , 1313 Sherman Street , Denver , <br /> Colorado. The meeting was called to order at 8 : 45 a .m. by <br /> Chairman John R. Fetcher . <br /> Members in attendance were : <br /> John R. Fetcher , Chairman Frederick V. Kroeger <br /> Herbert H. Vandemoer , Vice Chairman David W. Robbins <br /> C. M. Furneaux Hamlet J. Barry III <br /> Floyd L. Getz Duane Woodard <br /> Dale F. Grant Jeris A. Danielson <br /> Robert A. Jackson J. William McDonald <br /> Richard W. Johnston , Jr . <br /> Mr . Fetcher declared a quorum present . <br /> Approval of Agenda <br /> No changes to the published agenda were proposed . Mr . <br /> Jackson moved , seconded by Mr . Furneaux, that the agenda be <br /> approved as printed . The motion passed by unanimous vote . <br /> Approval of Minutes <br /> A draft copy of the minutes for the March 3 , 1983 Board <br /> meeting had been mailed to the members prior to the meeting . <br /> Because all members had not reviewed the draft minutes prior to <br /> the meeting, Mr . Johnston moved, seconded by Mr . Furneaux, that <br /> action on the minutes be tabled until the next meeting . The <br /> motion was approved unanimously by voice vote . <br /> Director ' s Report <br /> In his report Mr . McDonald briefed the members on several <br /> items as listed below: <br /> 1. Status of Construction on Federal projects and funds <br /> appropriated for fiscal year 1983 and funds requested in the <br /> President ' s budget for fiscal year 1984 . Mr . David W. Walker , <br /> Deputy Director , reported on the status and construction schedule <br /> for the Chatfield Channelization Project under construction by <br /> the Corps of Engineers . <br /> 207A <br /> 5/83 <br />