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Agenda Item 14 - Post 1989 CRSP General Power Marketing <br /> Criteria - Appendix H <br /> In discussing this item, Mr . McDonald stated that for the <br /> past two years the Western Area Power Administration (WAPA) has <br /> been working on Post-1989 Power Marketing Criteria and <br /> Allocation Criteria for marketing power from the Colorado River <br /> Storage Project (CRSP) . The current power marketing criteria <br /> and contracts for CRSP will expire in 1989 . <br /> At its November 3 - 4, 1983 , meeting the Board took a <br /> position on the proposed criteria. The following four issues <br /> were addressed which were subsequently sent to WAPA: <br /> (a) Allocation of CRSP capacity and energy <br /> (b) Combining Rio Grande power marketing with CRSP <br /> (c) Contract terms <br /> (d) Protection of the preference clause <br /> WAPA has reviewed the comments received on the initially <br /> proposed criteria and has issued "Revised Proposed General <br /> Power Marketing Criteria and Allocation Criteria. " These were <br /> published in the Federal Register on September 4, 1984 . Since <br /> the comment period on these revised criteria ended prior to the <br /> November Board meeting, Mr . McDonald forwarded a letter to <br /> WAPA. This letter addressed the comments made earlier by the <br /> Board. • <br /> Following Board discussion, no motion was offered and the <br /> Board indicated that no further action was necessary. <br /> Agenda Item 15 - Sierra Club v. Block - Appendix I <br /> Attorney General Woodard advised that it would be proper <br /> for the Board to go into executive session to discuss Sierra <br /> Club v. Block and the water rights applications of the United <br /> States for the Paradox Valley Salinity Control Unit, the Board <br /> having petitioned to intervene in the former litigation and the <br /> Board being a party to the latter proceeding in water court. <br /> Mr . Robbins moved, seconded by Mr . Smith, that the Board go <br /> into executive session to consider the Sierra Club v. Block <br /> litigation and the Paradox Valley Salinity Control Unit water <br /> right application. <br /> Motion approved unanimously. <br /> Chairman Johnston recessed the public meeting at 12 : 10 p.m. <br /> for the executive session during lunch. <br /> Chairman Johnston reconvened the public meeting at 1: 35 p.m. <br /> -14- <br />