BOARD00245

• Board Meeting Date: 9/19/1991
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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12(d)(4). Colorado River Matters, Endangered Fish Recovery Program, water availability
July-September in the 15 mile reach (5138-5346, tape 2)

Gene Jencsok, CWCB staff, made a presentation. Discussion followed by all CWCB
members present. The consensus was for the staff to review for discussion at the next
meeting the implications of filing for the decree.

12e. Colorado River Matters - Colorado River Model (5393-6290, tape 2)

A joint presentation was rnade by David Walker and Jeris Danielson. Discussion
followed by all CWCB members present. A motion was made by Sheftel and
seconded by Smith to endorse Ken Salazar's DNR budget initiative and support the
urgency to acquire a decision support systern. The motion passed by unanimous (8-0)
decision. The rneeting was then recessed by Chairman Jackson until Friday morning.

Friday Morning:. September 20. 1991

Call to Order.

The meeting was called back to order by Chairman Jackson and there was a quorum.
Present were Lochhead, Eisel, Harrison, Jackson, Smith, Sheftel, Walker, Danielson,
Salazar, Meyring, and Martineau. Absent were Wright, Norton and Olson.

15.

Construction Fund: future directions (0-1960, tape 3)

David Walker, CWCB, and Ken Salazar, CWCB and DNR Director, opened the
discussion on the future direction of the construction fund in which all CWCB
members present participated. The staff was instructed to review further comments
from Board members and others and to prepare a draft proposal for public cornment
at the next rneeting.

13. Gunnison River Basin Water Management and Planning Project (1995-2614, tape 3)

Randy Seaholm, CWCB staff, gave a brief status report which was followed by a
discussion among all CWCB members present. Dave Miller, representing the
Collegiate Peaks Project, made sorne additional comments. The staff was instructed
to respond to a letter from Mr. Miller.

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