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MINUTES OF THE SPECIAL BOARD MEETING <br /> • OF THE COLORADO WATER CONSERVATION BOARD <br /> Denver, Colorado <br /> February 16, 1984 <br /> Pursuant to notice properly given (Appendix A attached) , <br /> the Colorado Water Conservation Board met in a special meeting <br /> at the Denver Airport Hilton Inn, Interstate 70 and Peoria, <br /> Denver, Colorado, on February 16 , 1984. The meeting was called <br /> to order by Chairman Vandemoer at 8 : 50 a.m. Board members in <br /> attendance were: <br /> Herbert H. Vandemoer David W. Robbins <br /> Chairman David H. Smith <br /> Richard W. Johnston, Jr. (arrived at 11: 00 a.m. ) <br /> Vice Chairman Duane Woodard <br /> Floyd L. Getz Jeris A. Danielson <br /> Robert A. Jackson (arrived at 11:45 a.m. ) <br /> Frederick V. Kroeger J. William McDonald <br /> James S. Lochhead <br /> Board member C. M. Furneaux was absent. Chairman Vandemoer <br /> • declared a quorum present. <br /> Agenda Item 2 Approval of Agenda <br /> Mr. McDonald recommended three changes in the printed agenda <br /> as follows : <br /> 1. The addition of a new item pertaining to Federal Energy <br /> Regulatory Commission (FERC) rate adjustment proceedings. Fol- <br /> lowing distribution of the agenda, the FERC acted on the Board's <br /> motion adopted in the January meeting to strike the pleading in <br /> the stipulation and agreement in the power rate proceedings. In <br /> consultation with the Attorney General and David Getches , Mr. <br /> McDonald had tendered an offer to the Western Area Power Adminis- <br /> tration (WAPA) and to the Colorado Rural Electric Distributors ' <br /> Association (CREDA) to stipulate to a settlement in that proceed- <br /> ing. Mr. McDonald suggested that his offer by way of that stipu- <br /> lated agreement should be reported for the public record to provide <br /> opportunity for comment. With the advice of the Attorneyleneral, <br /> Mr. McDonald recommended that the Board discuss this item in <br /> executive session during the lunch hour. <br /> 2. Because of other commitments by some of the Board <br /> members and to accommodate travel arrangements by some members <br /> of the audience, Mr. McDonald recommended that the order of some <br /> • agenda items be shifted from that listed on the printed agenda. <br />