Board Meeting 03/15/1984 J. William McDonald Directer and Secretary

• Board Meeting Date: 3/15/1984
• Description: Minutes, Agenda, Memorandums, Notes March 15, 1984
• Board Meetings - Doc Type: Meeting

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STATE OF COLOFADO
COLORADO WATER CONSERVATION BOARD
Department of Natural Resources
823 State Centennial Building •
1313 Sherman Street :
Denver,Colorado 80203
-16W,
Phone: [phone] Notice and Agenda
Richard D.Lamm
Governor
Notice is hereby given that a regular meeting J,William McDonald
of the Colorado Water Conservation Board will Director
be held in the Cheesman Room, Three Stone David W.Walker
Building , 1600 West 12th Avenue , Denver, Deputy Director
Colorado , commencing at 8 : 30 a.m. on Thursday,
March 15 , 1984 .
1 . Call to order
2 . Approval of agenda
3 . Approval of minutes (AbV..
4 . Director ' s report
5 . State Engineer ' s report
6 . Attorney Gen'eral ' s report
7 . Development Authority ' s report (3)10122,)
61: 8 . Stagecoach Reservoir Site Development Plan
a. Site Development Plan
b. Construction Schedule
c. Appraisal of Lands and Water Rights
APt 9 . Reconsideration of Previous Request to Negotiate for the
Purchase of Ruedi Reservoir
10-. Colorado River Reservoir Operations
a. Water Year 1984 Operating Plan
b. Proposed Bureau of Reclamation Study of
Future Operations
/l:0° 11 . CRSP Power Revenue Proposal
a. Review of Status of Colorado ' s Proposal
b . Approval of Expenditures for Re-scoping of
Authorized Projects
0 12 . Review of Ridges Metro District Project
1I •3 ( in executive session over lunch ) /l �
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13 . Colorado River Salinity
:45 a. Status of Legislation -- --)""2"
b . Review of Salinity Control Forum ' s Draft
Triennial Report -- L .
Herbert H.Vandemoer,Chairman-Richard W.Johnston,Jr.,Vice Chairman
C.M.Furneaux,Floyd L.Getz,Robert A.Jackson,Frederick V.Kroeger,James S.Lochhead,David W.Robbins,David H.Smith 126
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