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<br />Q <br />t' Lt. '1 <br />("" / -1 ,Ii, <br />(II- .~' <br />Minutes of the Regular Board Meeting <br />of the Colorado Water Conservation Board <br />Denver, Colorado <br />November 3-4, 1983 <br /> <br />. <br /> <br />....~lo.. <br /> <br />Pursuant to notice properly given (See appendix A), the <br />Colorado Water Conservation board met on November 3-4, 1983, at <br />the State Centennial Building, 1313 Sherman Street, Denver, <br />Colorado. The meeting was called to order at 8:50 a.m. by <br />Chairman Herbert H. Vandemoer. Members in attendance were: <br /> <br />Herbert H. Vandemoer, Chairman <br />Richard M. Johnson, Jr. <br />Vice Chairman <br />(arrived at 3:00 p.m. 11/3/83) <br />C. M. Furneaux <br />Floyd L. Getz <br />Robert A. Jackson <br />Frederick V. Kroeger <br />James S. Lochhead <br /> <br />David W. Robbins <br />(arrived at 9:10 a.m. 11/3/83) <br />David H. Smith <br />David H. Getches <br />William A. Paddock <br />(representing Duane Woodard) <br />Jeris A. Danielson <br />J. William McDonald <br /> <br />Mr. Vandemoer declared a quorum present. <br /> <br />Before proceeding with the meeting agenda, Chairman <br />Vandemoer introduced newly appointed Board members James S. <br />Lochhead, representing the main Colorado River Basin, and Mr. <br />David H. Smith, representing the Yampa-White Drainage Basin. The <br />Chairman also introduced Mr. David H. Getches who was attending <br />his first board meeting after being appointed Executive Director, <br />Department of Natural Resources. <br /> <br />. <br /> <br />Agenda Item 2 - Approval of Agenda <br /> <br />Mr. McDonald recommended the following changes in the <br />printed agenda. <br /> <br />(1) Deletion of agenda item 9(a), Flood Insurance Study, <br />City of Manitou Springs <br /> <br />(2) Agenda item 20, CRSP Power Review Issues: Insert <br />between 20(a) and 20(b) "1989 Marketing Criteria" <br /> <br />(3) Agenda Item 21, Colorado River Salinity Control Program: <br />additions (c) Glenwood-Dotsero Salinity Control Unit, <br />and (d) Paradox Valley Salinity Control Unit. <br /> <br />There being no additional changes, Mr. Jackson moved, <br />seconded by Mr. Kroeger, that the agenda be approved with <br />changes as noted above. The motion was adopted by unanimous <br />voice vote. <br /> <br />,.. <br /> <br />600 <br />minutes (11/3-4) <br />