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Agenda Item 3 - Election of Officers for FY 84-85 . <br /> Mr . Vandemoer called for nominations for Chairman of the <br /> Board for FY 84-85. <br /> Mr. Furneaux nominated Mr. Richard W. Johnston. Mr. Smith <br /> seconded the nomination. Mr . Smith moved, seconded by Mr. <br /> Lochhead, that the nominations for Chairman be closed and Mr. <br /> Johnston be elected by unanimous ballot. The motion was approved <br /> by unanimous vote. <br /> Mr. Smith nominated Mr. David Robbins as Vice Chairman. <br /> Mr. Lochhead seconded the nomination. <br /> Mr . Furneaux moved, seconded by Mr. Smith, that the <br /> nominations for Vice Chairman be closed and Mr. Robbins elected <br /> by unanimous ballot. Motion approved by unanimous vote. <br /> Thereupon, Mr. Vandemoer turned the meeting over to <br /> Mr. Johnston. <br /> Mr. McDonald expressed the Board' s appreciation for the <br /> leadership demonstrated by Mr. Vandemoer during the past year as <br /> Chairman. <br /> Agenda Item 4 - Approval of Minutes • <br /> Mr. McDonald stated that drafts of the September 1983 and <br /> January, February and March 1984 meetings had been provided to <br /> Board members earlier. A draft of the May 1984 meeting was sent <br /> to Board members on July 3, 1984. <br /> There being no changes or corrections , Mr. Lochhead moved, <br /> seconded by Mr. Smith, that the above-listed minutes be <br /> approved. Motion adopted by unanimous voice vote. <br /> Agenda Item 5 - Director ' s Report <br /> Mr. McDonald reported on the following subjects: <br /> 1 . Status of construction on the Dolores Project and water <br /> storage in McPhee Reservoir. <br /> 2. Status of construction on the Dallas Creek Project . <br /> 3 . Status of amendatory legislation being considered by the <br /> Congress and status of proposed contracts between the <br /> Board and the United States and between the Board and <br /> the State Land Board, Closed Basin Project. <br /> • <br /> -2- <br />