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• The draft letter was prepared by Mr. McDonald and trans- <br /> mitted to Board members for review prior to the meeting. Con- <br /> siderable discussion ensued about the contents and tone of the <br /> letter. Mr. Johnston moved, seconded by Mr. Furneaux, that the <br /> Board members approve the draft letter for transmittal to the <br /> Legislative leadership. Following additional discussion, <br /> Mr. Paddock recommended that the draft letter be revised to <br /> include the following sentence at the end of paragraph 1 on page <br /> 2: "However, the Board does not have the financial resources for <br /> cost-sharing, which appears to be the key to obtain federal <br /> appropriations at the present time. " This amendment was accepted <br /> by Messrs . Johnston and Furneaux and the amended motion was <br /> adopted unanimously. <br /> Agenda Item 5 - State Engineer 's Report <br /> Due to Mr. Danielson's absence, no report was presented. <br /> Agenda Item 6 - Attorney General 's Report <br /> Mr. William Paddock, First Assistant Attorney General, <br /> presented this report and discussed the following items: <br /> 1 . Vermejo Case (Colorado vs. New Mexico ) <br /> 2. Riverside Case <br /> 3 . Animas - La Plata Water Conservancy District litigation <br /> 4. Sierra Club versus Block <br /> 5. Boss Lake Litigation <br /> 6. Well Permits above Blue Mesa Reservoir <br /> 7 . Huston Case <br /> 8. Reserved Rights Litigation <br /> 9. Arkansas River Compact Issues <br /> 10. Salinity Matters: Glenwood-Dotsero and Paradox Units <br /> At this point in the proceedings, Chairman Vandemoer <br /> declared a quorum present and advised that Agenda Item 3 - <br /> Approval of Minutes - would be considered. Mr. McDonald stated <br /> that the draft minutes for the November 3-4, 1983, meeting were <br /> distributed to Board members at the February 16, 1984, special <br /> meeting and were ready for approval. Mr. Furneaux moved, <br /> seconded by Mr. Jackson, that the minutes for the November, 1983, <br /> meeting be approved. Motion was adopted by unanimous vote. <br /> • <br /> -5- <br />