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BOARD00245
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BOARD00245
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Last modified
8/16/2009 2:47:31 PM
Creation date
10/4/2006 6:33:58 AM
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Board Meetings
Board Meeting Date
9/19/1991
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />. <br /> <br />. <br /> <br />. <br /> <br />Northern Colorado Water Conservancy District, made additional comments. <br />Discussion followed by Walker, Smith, and Jackson. Dave Miller of NECO made a <br />staternent from the audience. The consensus was to request Northern WCD to make <br />a presentation about its pipeline project to the board, including the potential role for <br />the CWR&PDA, at the next regular board meeting. <br /> <br />8. <br /> <br />Paradox Valley WCD - Deferment of Payment (1446-1776, tape 1) <br /> <br />Dale Phippeny, Paradox Valley WCD, presented background information about the <br />district's existing loan to the Board. Discussion by Jackson, Smith, Eisel, and Walker <br />followed. Action on this itern was deferred until Thursday afternoon. <br /> <br />23b. Attorney General's Report (1801-1950, tape 1) <br /> <br />Patricia Bangert, Deputy AG, introduced new First Assistant Attorney General <br />Jennifer Gimbel to the Board. <br /> <br />23a. Director's Report (1951-2518, tape 1) <br /> <br />David Walker, CWCB, presented a report about the effect of the state budget shortfall <br />on the Board's budget. Discussion followed by all CWCB mernbers present. During <br />the discussion, Salizar and Danielson arrived and the minimum number of voting <br />members for a quorurn (6) was reached. <br /> <br />3. <br /> <br />Colorado Wilderness Legislation - Status (2519-2649, tape 1) <br /> <br />David Walker, CWCB, reviewed the status of the legislation. Discussion followed by <br />all CWCB mernbers present. A motion was made by and seconded by <br />Smith to send a letter to the Colorado congressional delegation reporting progress and <br />coordination with the U.S. Forest Service. The motion passed by unanimous (6-0) <br />decision. <br /> <br />5. Crystal Lake Water & Sewer Assoc. - Feasibility Study (2650-2770, tape 1) <br /> <br />Harrison disclosed representation for the developer that was not in conflict. Richard <br />Rosecrans, Crystal Lake Water & Sewer Assoc., made a presentation. Discussion <br />followed by all CWCB members present. A motion was made by Eisel and seconded <br />by Smitl1 to approve the staff recommendation to provide $20,000. The motion passed <br />by unanimous (6-0) decision. <br /> <br />2 <br />
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