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MINUTES OF THE REGULAR MEETING <br /> OF THE COLORADO WATER CONSERVATION BOARD <br /> DENVER, COLORADO <br /> MAY 3 , 1985 <br /> Pursuant to notice properly given (Appendix A attached) , <br /> the Colorado Water Conservation Board met on May 3 , 1985 in <br /> Room 110, State Centennial Building, 1313 Sherman Street, <br /> Denver, Colorado. <br /> Agenda Item 1 - Call to Order <br /> Chairman Johnston called the meeting to order at 8 : 45 a .m. <br /> Board members present were: <br /> Richard W. Johnston, Jr . David H. Smith <br /> Chairman Herbert H. Vandemoer <br /> John A. Covert Raymond B. Wright <br /> James A. Lochhead David H. Getches (arrived <br /> Susan M. Sanfilippo at 9 : 50 a.m. ) <br /> J . William McDonald <br /> Board members David W. Robbins, C. M. Furneaux, Duane <br /> Woodard and Jeris A. Danielson were absent. First Assistant <br /> Attorney General Wendy Weiss represented Attorney General <br /> Woodard. Mr . Getches was not present for the afternoon session. <br /> Agenda Item 2 - Approval of Agenda <br /> Mr . McDonald recommended two changes as follows: <br /> 1. Deletion of Agenda Item 8 - Policies and Strategies for <br /> Water Project Development. <br /> 2 . Addition of new Item 8 - Colorado River Floodway <br /> Protection Act (Substituted for deleted Item 8 above) . <br /> Mr . Vandemoer moved, seconded by Mr . Lochhead, that the <br /> agenda be approved with the changes noted above. Motion <br /> adopted unanimously. <br /> Agenda Item 3 - Approval of Minutes, March 8 , 1985, Meeting <br /> With respect to the draft minutes of the March 8, 1985, <br /> meeting, Mr . McDonald recommended that : (1) the last sentence <br /> of the first paragraph on page 11 be revised to read: "Based on <br /> these discussions, Mr . McDonald concluded that it would be <br /> inadvisable to press for the $500, 000 in the President ' s budget <br /> for the Narrows Unit to be classified as a construction start. <br /> Rather , he recommended that the Board seek construction funding <br /> in addition to the $500, 000. " , (2) the second paragraph on page <br /> • 11 be amended by inserting the words "that the $500,000 be <br /> 1616E <br />