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COLORADO WATER CONSERVATION BOARD MEETING MINUTES <br /> State Centennial Building <br /> Denver, Colorado <br /> January 30 , 1980 <br /> Pursuant to notice properly given (attachment A) , the Colorado <br /> Water Conservation Board held a regular meeting in Room 110 of the <br /> State Centennial Building, 1313 Sherman, Denver, Colorado. Members <br /> in attendance were: <br /> Dr. Jeris A. Danielson, State Engineer <br /> Mr. John R. Fetcher, Steamboat Village <br /> Mr. Floyd L. Getz, Monte Vista <br /> Mr. Patrick A. Gormley, Grand Junction <br /> Mr. Robert A. Jackson, Pueblo <br /> Mr. Frederick V. Kroeger, Vice-Chairman, Durango <br /> Mr. J. William McDonald, Secretary and Director <br /> Mr. Harris D. Sherman, Executive Director, Department of <br /> Natural Resources <br /> Mr. Benjamin F. Stapleton, Chairman, Denver <br /> Mr. Herbert H. Vandemoer, Sterling <br /> Mr. J. D. McFarlane, Attorney General <br /> A quorum being present, Mr. Stapleton called the meeting to order at <br /> 9 :40 a.m. <br /> Mr. Stapleton first called on Mr. McDonald for a report on the <br /> status of legislation pending before the Colorado General Assembly. <br /> Mr. McDonald described S.B. 67 (attachment B) , which would authorize <br /> the 14 projects which had been recommended by the Board to the Legis- <br /> lature for construction funding. He pointed out that a 15th project, <br /> Terrace Reservoir in the San Luis Valley, had been added during com- <br /> mittee hearings in the Senate. This was due to the fact that an <br /> emergency situation was identified at the reservoir, which circum- <br /> stances were caused by a significant deterioration in previous repairs <br /> and a faulty outlet valve (attachment C) . Mr. McDonald noted that a <br /> I/ new spillway may also be needed, but the cost of such was not encom- <br /> passed in the $620 ,000 which had been added to the bill for this <br /> project. Upon Mr. McDonald's recommendation, Mr. Getz moved approval <br /> of the Terrace Reservoir project, which motion was seconded by Mr. <br /> Sherman. The motion passed upon unanimous voice vote without further <br /> discussion. <br /> Mr. McDonald then described H.B. 1039 and H.B. 1040 sponsored by <br /> Representative Younglund (attachments D and E , respectively) . Both <br />