Board Meeting 11/03/1983

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

1 . Mr. Jackson moved and Mr. Robbins seconded the motion to
ratify the action taken by the Attorney General in
striking th agreement reached between CREDA and WAPA in
the FERC rate adjustment proceedings . The motion passed
unanimously.
2 . Mr . Robbins moved and Mr. Furneaux seconded the motion to
initiate any discussions necessary to explore the
creation of a Colorado water/power group. Motion adopted
unanimously.
3 . With respect to Post 1989 Power Marketing criteria Mr .
Johnson moved and Mr. Jackson seconded the motion to:
a. Submit comments to WAPA
b . Request that the allocation of power be withdrawn for
the Southern Division
c. Object to the consolidation of Rio Grande project
with CRSP power marketing
d. Support the preference eligibility
The motion passed unanimously.
4. Mr. Robbins moved and Mr. Kroeger seconded the motion
that the outline presented by Mr. McDonald is in an •
appropriate direction and that the Board approve the
steps taken and Mr. McDonald report back to the Board
whenever it was appropriate. Motion was adopted
unanimously.
5 . With respect to the application of Utah Power and Light
for power out of Hoover Dam--Mr. Robbins requested that
he be thoroughly briefed at the next meeting.
Related matters
Mr. McDonald indicated that the letter received from Mr. Rolly
Fischer did not accurately reflect what was said at the Grand
Junction meeting. Mr. McDonald stated that there was no agreement
reached on which projects were to be built it funds were to be
received from CRSP power revenues.
Agenda Item 21 - Colorado River Salinity Control Program
a. Costs of operating, maintenance, and replacement of
salinity control units .
Mr. McDonald discussed the issues presented to the
Board in his memorandum dated October 24, 1983
concerning this subject. Discussions centered on the •
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