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MINUTES OF THE REGULAR BOARD MEETING <br /> • OF THE COLORADO WATER CONSERVATION BOARD <br /> DURANGO, COLORADO <br /> September 8-9, 1983 <br /> Pursuant to notice properly given (Appendix A) , the Colorado <br /> Water Conservation Board met on September 8, 1983, at the High <br /> School Administration Building , 12th Street and 2nd Avenue , <br /> Durango, Colorado, and at the Strater Hotel, Durango, on <br /> September 9 , 1983 . The meeting was called to order by Chairman <br /> Herbert H. Vandemoer at 10: 55 a .m. on September 8. Members in <br /> attendance were : <br /> Herbert H. Vandemoer , Chairman Frederick V. Kroeger <br /> Richard W. Johnston, Jr . David W. Robbins <br /> Vice Chairman David H. Getches <br /> Floyd L. Getz Duane Woodard <br /> Robert A. Jackson J. William McDonald <br /> Board members absent : John R. Fetcher <br /> C. M. Furneaux <br /> Dale F. Grant <br /> Jeris A. Danielson <br /> Chairman Vandemoer declared a quorum present . <br /> Approval of Agenda--Proposed Changes <br /> Mr . McDonald suggested the following changes to the pub- <br /> lished agenda: <br /> 1. item 3 , "Approval of Minutes ," defer ; <br /> 2 . item 5 , "Request for Feasibility Study, " defer to later <br /> meeting at request of sponsor ; <br /> 3. item 6 , "Review of Construction Fund Procedures . . . . " <br /> defer to later meeting ; and <br /> 4. add discussion of a proposed Four Corners Water <br /> Management Study and of the proposed Monument Creek <br /> Reservoir , Dolores Project , before the Director ' s <br /> report. <br /> Mr . Jackson moved, seconded by Mr . Kroeger , that the agenda with <br /> these changes be approved . The motion passed unanimously. <br />• 207A <br /> 9/83 <br />