Board Meeting 09/13/1984

• Board Meeting Date: 9/13/1984
• Description: Agenda, Minutes, Memos
• Board Meetings - Doc Type: Meeting

Aqenda Item 6 - Approval of Minutes

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No minutes were presented fot approval;

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Aqenda Item 7 - Director's Report

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Mr. .McDonald reported on and discussed the fOll,owing' .issues.

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1. Status of federal appropriation legislation and .
possibili ty of obtaining' construction' funds fO.r Animas-La;, Plata
and Narrows Projects. Funds for Narrows Project' unlikely; and.
if funds for new start in Colorado are appropriated. they would
onl~ for Animas~La Plata Project.

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2. Status of contracts for Closed Basin project
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3. Status of Closed Basic project amendatory. legislation

4. Status of Colorado'River Floodway Bill'

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Aqenda' Item 8 - Attornev Ge:neral' s Repo'rt

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In his introduction of this item. Mr, Woodard announced
that Bill Paddock was leaving s'tate. services .on, October 1 to
enter private practice in Montrose. Colorado. Mr. Woodard then
introduced First Assistant Attorney General Wendy Weiss and
stated that she would present the report. (" .

Ms. Weiss reported. on the following .topics:

1. Colorado v. New Mexico (Vermejo case)
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2. Animas~La Plata Water Conservancy District'v.Taxpayers

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3. Riverside v. Andrews

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4. Colorado Supreme Court decision - R.S.A. and Giffin -
Phreatophyte case '.' '

-, 5. Southeastern Colo~ad~Water Conservancy, District v.
ci ty of Florence.. , . ,

FOllowing this' report. Mr. Robbins moved. seconded by Mr.
Vandemoer. that the staff prepare a resolution expressing the
Board's appreciation for Mr. Paddock's service to ,the Board and
staff. Motion adopted unanimously.

Aqenda Item 9 - State Enqineer's Report

Mr. Danielson reported on the fo,llowing issues:

1. Satellite Monitoring System - Installation of 82
stations should be completed by December 1. 1984.

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