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Mr . McDonald indicated that this item was on the agenda in <br /> the oVoDt that there was anyone in the audience who wished to <br /> comment on the draft procedures (Appendix F) which had been <br /> distributed for comment at the January Board m88ting . There <br /> being no one in the audience who wished to comment, the <br /> Chairman directed Mr . McDonald to finalize the proposed <br /> " Procedures for Water Resources Planning" and place them on the <br /> agenda for the March Board meeting for final. consideration and <br /> action . <br /> Chairman Robbins announced that the subject agenda item <br /> would not involve Board action, only a status report from the <br /> staff on pending state legislation , and the Board would recess <br /> and reconvene in public session over lunch to receive that <br /> staff report, with the public being invited to mttend . The <br /> Chairman then recessed the meeting at 1 p . 0. and reconvened at <br /> 1 : 15 p . m. over lunch . <br /> During the course of the lunch conversation, Mr . McDonald <br /> reported on the status of S . B . 27 , S . B . 91 , and H . B . 1140 . <br /> There was brief discussion of each of these items , but no <br /> actions were takoD . The chairman also asked the State Engineer <br /> to review the legislation of interest to his jurisdiction, <br /> which Dr . Danielson did . Again, no action was taken by the <br /> 80ard . <br /> Adjournment <br /> There being no further business to come before the Board , <br /> the chairman adjourned the meeting at 2 40 p . m. <br /> gI <br /> 4 T--(scs_. <br /> X <br /> v <br /> �� �� <br />