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