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• Minutes of the Regular Board Meeting <br /> of the Colorado Water Conservation Board <br /> Denver, Colorado <br /> July 13, 1984 <br /> Pursuant to notice properly given (Appendix A attached) , the <br /> Colorado Water Conservation Board met on July 13, 1984, in Room <br /> 110, State Centennial Building, 1313 Sherman Street, Denver, <br /> Colorado. The meeting was called to order by Chairman Herbert <br /> H. Vandemoer at 8:55 a.m. Board members in attendance were: <br /> Herbert H. Vandemoer, Chairman <br /> Richard W. Johnston, Jr. , Vice Chairman <br /> John A. Covert <br /> C. M. Furneaux <br /> James S. Lochhead <br /> David W. Robbins <br /> Susan M. Sanfilippo <br /> David H. Smith <br /> David H. Getches <br /> William A. Paddock (Representing Duane Woodward) <br /> Hal Simpson (Representing Jeris Danielson) <br /> J. William McDonald <br /> Board Member Floyd L. Getz was absent. <br /> • Before proceeding with the meeting agenda, Chairman <br /> Vandemoer introduced and welcomed to the Board the two newly <br /> appointed members, namely: Susan M. Sanfilippo, Cortez, <br /> Colorado, representing the San Miguel - Dolores - San Juan <br /> Drainage; Mr. John A. Covert, Colorado Springs, Colorado, <br /> representing the Arkansas Drainage. <br /> Agenda Item 2 - Approval of Agenda <br /> Mr. McDonald recommended the addition of three items as <br /> follows: <br /> a. Sponsorship of Corps of Engineers small flood control <br /> projects (After agenda item 9) . <br /> b. Conservation storage in Bear Lake (After item a. above) . <br /> c. Operation of Grand Valley Salinity Control Project <br /> laterals (After agenda item 13) . <br /> Mr. Johnston moved, seconded by Mr. Smith, that the agenda <br /> be approved with the addition of the above-listed items . Motion <br /> adopted by unanimous vote. <br /> • 715 <br /> min <br />