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MINUTES OF THE REGULAR MEETING <br /> OF THE COLORADO WATER CONSERVATION BOARD <br /> Denver, Colorado <br /> November 7-8 , 1985 <br /> Pursuant to notice properly given (Appendix A) , the Colorado <br /> Water Conservation Board met on November 7-8 , 1985, in Room 110 , <br /> State Centennial Building, 1313 Sherman Street, Denver, Colorado. <br /> Item 1 - Call to Order <br /> Chairman Robbins called the meeting to order at 8 : 50 a.m. on <br /> November 7 and declared a quorum present. Board members present <br /> were: <br /> David W. Robbins Susan M. Sanfilippo <br /> Chairman David H. Smith <br /> James S. Lochhead Raymond B. Wright <br /> Vice Chairman David H. Getches <br /> Michael K. Higbee (arrived during discussion <br /> James P. Johnson of Item 10) <br /> Richard W. Johnston, Jr. J. William McDonald <br /> David E. Meyring <br /> Members absent: Attorney General Duane Woodard and State <br /> Engineer Jeris Danielson <br /> Item 2 - Approval of Agenda <br /> Mr. McDonald recommended the following changes : <br /> 1 . Add new item 10a - Closed Basin Project <br /> 2 . Change item 21g from executive session to public session <br /> 3 . Re-order items 14 , 15 and 16 to 16, 14 and 15 <br /> Mr. Wright moved, seconded by Ms. Sanfilippo, that the <br /> agenda be approved with the changes noted. The motion was <br /> adopted unanimously. <br /> Item 3 - Approval of Minutes, July 1985 and September 1985 <br /> Meetings <br /> Mr. McDonald stated that draft copies of the minutes for the <br /> two above-mentioned meetings were in the Board folders for review <br /> and comment. Mr. Smith moved, seconded by Mr. Wright, that the <br /> draft minutes of July 1985 and September 1985 Board meetings be <br /> approved subject to editorial corrections by the Secretary as <br /> deemed appropriate. The motion was adopted unanimously. <br /> Item 4 - Director' s Report <br /> Mr. McDonald reported on the following items: <br />