Board Meeting 11/03/1983

• Board Meeting Date: 11/3/1983
• Description: Minutes, Agenda, Memorandums November 03,04, 1983
• Board Meetings - Doc Type: Meeting

Minutes of the Regular Board Meeting
. of the Colorado Water Conservation Board
Denver, Colorado
November 3-4, 1983
Pursuant to notice properly given (See appendix A) , the
Colorado Water Conservation board met on November 3-4, 1983, at
the State Centennial Building, 1313 Sherman Street, Denver,
Colorado. The meeting was called to order at 8:50 a.m. by
Chairman Herbert H. Vandemoer. Members in attendance were:
Herbert H. Vandemoer, Chairman David W. Robbins
Richard M. Johnson, Jr. (arrived at 9:10 a.m. 11/3/83 )
Vice Chairman David H. Smith
(arrived at 3 :00 p.m. 11/3/83 ) David H. Getches
C. M. Furneaux William A. Paddock
Floyd L. Getz (representing Duane Woodard)
Robert A. Jackson Jeris A. Danielson
Frederick V. Kroeger J. William McDonald
James S. Lochhead
Mr. Vandemoer declared a quorum present.
Before proceeding with the meeting agenda, Chairman
Vandemoer introduced newly appointed Board members James S .
Lochhead, representing the main Colorado River Basin, and Mr .
• David H. Smith, representing the Yampa-White Drainage Basin. The
Chairman also introduced Mr. David H. Getches who was attending
his first board meeting after being appointed Executive Director,
Department of Natural Resources.
Agenda Item 2 - Approval of Agenda
Mr. McDonald recommended the following changes in the
printed agenda.
(1 ) Deletion of agenda item 9(a) , Flood Insurance Study,
City of Manitou Springs
(2 ) Agenda item 20, CRSP Power Review Issues : Insert
between 20(a) and 20(b) "1989 Marketing Criteria"
(3) Agenda Item 21, Colorado River Salinity Control Program:
additions (c) Glenwood-Dotsero Salinity Control Unit,
and (d) Paradox Valley Salinity Control Unit.
There being no additional changes, Mr. Jackson moved,
seconded by Mr. Kroeger, that the agenda be approved with
changes as noted above. The motion was adopted by unanimous
voice vote.
• 600
minutes (11/3-4)