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Board Meeting 03/03/1983
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Board Meeting 03/03/1983
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12/4/2014 11:47:28 AM
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Board Meetings
Board Meeting Date
3/3/1983
Description
Minutes, Agenda, Memorandums March 3, 1983
Board Meetings - Doc Type
Meeting
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further discussion, Mr. Kroeger moved, seconded by Mr. Vandemoer, <br /> that Mr. McDonald be authorized to attend the hearings to present <br /> testimony on Colorado projects including Fountain Creek and <br /> Westerly Creek. The Motion passed on unanimous voice vote. <br /> Chairman Fetcher introduced Agenda Item 7, Request for <br /> Feasibility Studies, Trans-County Project (see Appendix D) . Per <br /> his request, Mr. McDonald discussed the study as proposed by its <br /> sponsor, a non-profit organization, along the lines presented in <br /> his March 2, 1983 memorandum to the Board (see Appendix F) . <br /> Following Mr. McDonald's discussion, Mr. Fetcher called on <br /> Mr. Greg Branford, a member of the project sponsors . <br /> Mr. Branford briefly described the proposal , the need for funds <br /> to prepare the feasibility study, and the need for the project as <br /> proposed. He concluded by stating that the project sponsors <br /> support the recommendation of the consultant that the best <br /> approach would be to prepare a phased feasibility study as set <br /> forth in the Director 's memorandum. <br /> Mr. Robbins moved, seconded by Mr. Grant that the Board <br /> approve the recommendation as presented in the Director 's <br /> memorandum of March 2, 1983 (see Appendix D) . The motion was <br /> adopted by unanimous voice vote. <br /> Mr. Fetcher then proceeded to Agenda Items 8a and 8b, <br /> Consideration of Project Authorization - Dolores Project and <br /> Chatfield Project Channel Improvement (increase in authorized <br /> -5- <br />
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