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Board Meeting 01/05/1984
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Board Meeting 01/05/1984
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2/6/2015 3:48:34 PM
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12/4/2014 1:01:11 PM
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Board Meetings
Board Meeting Date
2/5/1984
Description
Minutes, Agenda, Memorandums January 5,6, 1984
Board Meetings - Doc Type
Meeting
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• MINUTES OF THE REGULAR BOARD MEETING <br /> OF THE COLORADO WATER CONSERVATION BOARD <br /> DENVER, COLORADO <br /> January 5-6, 1984 <br /> Pursuant to notice properly given (Appendix A attached) , the <br /> Colorado Water Conservation Board met at the Governor 's Court <br /> Hotel, 1776 Grant Street, Denver, Colorado, on January 5-6, <br /> 1984. The meeting was called to order by Chairman Herbert H. <br /> Vandemoer at 9:00 a.m. Board members in attendance were: <br /> Herbert H. Vandemoer, Chairman James S. Lochhead <br /> Richard W. Johnston, Jr. , David W. Robbins <br /> Vice Chairman David H. Smith <br /> C. M. Furneaux David H. Getches <br /> Floyd L. Getz Duane Woodard <br /> Frederick V. Kroeger J. William McDonald <br /> Board members absent: Robert A. Jackson <br /> Jeris A. Danielson <br /> Chairman Vandemoer declared a quorum present. <br /> Agenda Item 2 - Approval of Agenda <br /> • Mr. McDonald recommended the following changes in the <br /> printed agenda: <br /> ( 1) Deletion of Item 10a, Fort Lyon Canal (rehabilitation) <br /> from list of projects recommended for authorization. <br /> Shareholders of the Company had decided not to proceed <br /> with the rehab work at this time. <br /> (2) The insertion of an additional item for Board action <br /> between Agenda Items 15 and 16 authorizing the U.S . <br /> Army Corps of Engineers to enter upon the acquired <br /> rights-of-way of the South Platte Channel Flood <br /> Protection Project for the construction of said <br /> project. <br /> There being no further changes, Mr. Kroeger moved, seconded <br /> by Mr. Furneaux, that the agenda be approved with changes shown <br /> above. The motion was adopted by unanimous voice vote. <br /> Agenda Item 3 - Approval of Minutes <br /> Mr. McDonald reported that the minutes of the September 8-9, <br /> 1983 meetings had not been printed. Mr. McDonald also stated <br /> that the draft minutes for the November 3-4, 1983 meeting would <br /> • <br /> 207 <br /> min (1/84) <br />
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