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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 />21n. Colorado River Basin Issues - Coordinated Facilities Management Program- <br />Status Report <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This was an informational item; no presentation or action taken. <br /> <br />210. Colorado River Basin Issues - San Juan Recovery Program <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This was an informational item; no presentation or action taken. <br /> <br />21 p. Colorado River Basin Issues - Quantification of the National Park Service Reserved <br />Water Right for the Black Canyon of the Gunnison National Monument <br />Tape 5, Start/Stop: 2277 - 2419 <br />Action: This was an informational item; no action taken. <br /> <br />21q. Colorado River Basin Issues - Salinity Legislation <br />Tape 5, Start/Stop: 2425 - 2591 <br />Action: A motion was made by Eric Kuhn that the Board support this legislation to <br />raise the ceiling from the current $75 million to $175 million, The motion <br />was seconded by Donald Schwindt and approved unanimously (8-0). <br /> <br />22a.- <br />j. <br /> <br />Legislation <br />Tape 5, Start/Stop: 2606 - 4262 <br />Tape 6, Start/Stop: 0001 -0020 <br />Action: These items were addressed together. In relation to the National Park <br />Designation for the Black Canyon of the Gunnison, a motion was made by <br />Eric Kuhn that the Board direct the Director send a letter of support to the <br />Congressional Delegation for Section 10 of the Bill. The motion was <br />seconded by Ray Werner and approved unanimously. (7-0) In relation to <br />SB 99-173, a motion was made by Lewis Entz that an additional <br />amendment be made to the Construction Fund Bill to correct the designated <br />source of funds from the "Reserved Rights Litigation Fund" to the <br />"Litigation Fund." The motion was seconded by Eric Kuhn and approved <br />unanimously (7-0). The Board also indicated its support for a potential <br />amendment to the Construction Fund Bill to fund 50% of the non-federal <br />cost of a peer review of the National Weather Service/Corps of Engineer' s <br />Cherry Creek Reservoir Safety Determination. <br /> <br />23a.- Water Project Construction Loan Program - General and Financial Matters <br />j. Tape 6, Start/Stop: 0025 - 0749 <br />Action: These items were taken together, Informational items; no action taken. Item <br />23j, Parity Policy and Discussion ofUCC Issues, was postponed by the <br />Board to the May Board Meeting. <br /> <br />Minutes March 29-30, 1999 <br />Page 14 <br /> <br />. , <br /> <br />e <br /> <br />e <br /> <br />e <br />
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