Board Meeting 03/08/1995

• Board Meeting Date: 3/8/1985
• Description: Minutes, Agenda, Memorandums March 8, 1985
• Board Meetings - Doc Type: Meeting

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Mr. Furneaux moved, seconded by Mr. Lochhead, that the agenda
be approved. with the additions and change listed above. Motion
adopted unanimously.
Agenda Item 3 - Approval of Minutes
Draf.t_minutes for the November 15, 1984,; and January 14-15,
1985, Board meetings had_been_transmitted to Board members earlier
for review and comment.
Mr. Smith moved, seconded by Mr. Wright, that the draft
minutes for the above-mentioned meetings/be approved as distrib-
uted, with staff to make necessary editorial corrections . Motion
adopted unanimously.
Agenda Item 4 - Director' s Report
Mr. McDonald reported on the fol]/owing items :
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1. Closed Basin Project
The Fish and Wildlife and Recr tion Enhancement contract
between the U. S. Bureau of Reclamation and the Colorado Department
of Natural Resources, Colorado Wat r Conservation Board, has been
signed and processed.
2. South Platte Channelization Project
The construction contract fo Stage 2 has been executed, and
construction activities will proceed in the near future; Rights-
of-way for Stage 3 are being acuired.
3. Bear Creek Reservoir Space/ Allocation
4. Colorado River Reservoir ;Operations
5. Galloway Group Proposal :
6. Colorado River Salinity Control Programs-Lower Gunnison Unit
a. Implementation of on-farm program
b. Winter stock water replacement program e-----(Approved by shareholders,,da 1985-)
7. Federal Items
a. Appointment of Donald Hodel as Secretary of the Interior i
b. Appointment of House members to Interior and L
Insular Affairs Committees
c. Appointment of aena4e=and House Subcommittees
d. Merger of Bureau of Reclamation and Corps of Engineers
(Proposal still under consideration)
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