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<br />". <br /> <br />6. Colorado River Report. <br /> <br />A staff memo prepared by Gene Jencsok transmitting copies of a speech given by <br />Roland Robison and Thomas Cahill at the 17th Annual Colorado Water Workshop <br />was distributed. However, this item was not considered and no action was taken. <br /> <br />e <br /> <br />7. Colorado River Decision Support System. <br /> <br />A staff memo by Bill Stanton reporting on progress of the CRDSS was distributed but <br />not considered, and no action was taken. <br /> <br />8. Grand County Agreement. (11:33 - 11:40 a.m.) <br /> <br />Jim Lochhead recused himself and Leo Eisel disclosed he is involved with Clinton but <br />remained in the discussion. Wendy Weiss, AG's staff, reviewed the agreement <br />between the CWCB, Denver, and the Grand County water users. Discussion followed <br />by Jackson, Harrison, and Martineau. A motion was made by Harrison and seconded <br />by Eisel to approve the agreement. Additional co=ents were made by Leo Eisel, <br />Barney White and Stan Kazier of Grand County, and Jay Britton of the Denver Water <br />Department. The motion passed by ummimous (9-0) decision with one abstention. <br /> <br />".!.ii. le.J '.... . <br />9. Clinton Reservoir Agreement. (11:40 - 11:45 a.m.) <br /> <br />e <br /> <br />Lochhead and Eisel were recused. Jennifer Gimbel, AG's staff, reviewed the issues <br />and progress on the agreement and requested the Board's approval. Questions were <br />asked by Martineau, Harrison, and Jackson. Harrison disclosed he represents the town <br />of Frisco but continued to participate. Smith recused himself from the vote. A motion <br />was made by Sheftel and seconded by Meyring that the security agreement was <br />appropriate. The motion passed by unanimous (7-0) decision with three abstentions. <br /> <br />10. Memorandum of Understanding between EDO/DNR and CWCB (11:45 to 11:49 a.m.) <br /> <br />Chairman Martineau discussed a proposed memorandum of understanding between <br />EDO/DNR and the CWCB drafted by EDO. Jim Lochhead suggested a sub- <br />committee be formed to review the MOD and volunteered to serve on it. The <br />Chairman appointed a sub-committee including Jim Lochhead, Janice Sheftel, and <br />Tyler Martineau to consider drafts of the proposed MOD. <br /> <br />Added Item. Future Meetings (11:49 to 11:53 a.m.) <br /> <br />Acting Director Jencsok reviewed future meeting dates. The Board will meet e <br />September 15-16, 1992 at Grand Junction, November 9-10, 1992 at Denver, and <br /> <br />August 1992 Meeting, page 4 <br />