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BOARD00428
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BOARD00428
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Last modified
8/16/2009 2:49:58 PM
Creation date
10/4/2006 6:38:00 AM
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Board Meetings
Board Meeting Date
3/29/1999
Description
Summary Minutes and Record of Decisions - March 29-30, 1999
Board Meetings - Doc Type
Memo
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<br />,. <br /> <br />Action: <br /> <br />This item was deleted from the agenda. <br /> <br />e <br /> <br />20a. Rio Grande Basin Issues - Rio Grande Director's Report <br />Tape 2, Start/Stop: 1836 - 1877 <br />Tape 4, Start/Stop: 4250 - 4300 <br />Action: This was an informational item; no action taken. <br /> <br />20b. Rio Grande Basin Issues - Closed Basin Operation and Rights of Way - Status Report <br />Tape 4, Start/Stop: 3660 - 4155 <br />Action: This was an informational item; no action taken. <br /> <br />20c. Rio Grande Basin Issues - Rio Grande Decision Support System - Progress Report <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was not addressed. <br /> <br />20d. Rio Grande Basin Issues - Closed Basin Project - Operating Committee <br />Representative <br />Tape 4, Start/Stop: 4165 - 4350 <br />Action: A motion was made by Greg Walcher that the Board express its intent that <br />Allen Davey continue as the representative on this project, and that the <br />Board write a letter of engagement showing his responsibilities and the <br />expectations of the position. The motion was then amended by Greg <br />Walcher that Mr. Davey's expenditures for this position be covered. The <br />motion was seconded by Lewis Entz and approved unanimously (8-0). <br /> <br />e <br /> <br />21a. Colorado River Basin Issues - GunnisonlUncompaghre Director's Report <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was discussed in item 21 p. <br /> <br />21b. Colorado River Basin Issues - San Juan/San Miguel-Dolores Director's Report <br />Tape 4, Start/Stop: 6004 - 6041 <br />Action: This was an informational item; no action taken. <br /> <br />2tc. Colorado River Basin Issues - Yampa-White Director's Report <br />Tape 4, Start/Stop: 6041 - 6195 <br />Tape 5, Start/Stop: 0001 - 0014 <br />Action: This was an informational item; no action taken. <br /> <br />21d. Colorado River Basin Issues - Colorado River (Mainstem) Director's Report <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This item was deferred; pertinent information was discussed in later items in <br />section 21. <br /> <br />Minutes March 29-30,1999 <br />Page 12 <br /> <br />e <br />
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