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<br />2. <br /> <br />. <br /> <br />Approval of Minutes <br />Tape I, Start/Stop: 0053 - 0087 <br />Action: There was one correction to the minutes, which should have noted that <br />Janice Sheftel recused herself from Item 29Q. A motion was made by <br />David Smith to approve these minutes with this change. The motion was <br />seconded by David Harrison and was approved unanimously (8-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, <br />Tape 1, Start/Stop: 0092 - 0612 <br />Action: Reports from CWCB, SEO, and AG's Office were heard. Batman Hatami <br />was introduced as a new employee, and Bill Stanton was recognized as the <br />new Construction Section Chief. No action was taken. <br /> <br />4. Colorado River Issues <br />Tape I Start/Stop 0610 - 1819 <br />Action: A brief overview of current issues and ongoing efforts to address them was <br />presented. No action was taken. <br /> <br />5. <br /> <br />South Platte River Issues <br />Tape I Start/Stop 1824 - 2795 <br />Action: A brief overview of current issues and ongoing efforts to address them was <br />presented. No action was taken. <br /> <br />. <br /> <br />6. Rio Grande Issues <br />Tape I Start/Stop 2800 - 3195 <br />Action: A brief overview of current issues and ongoing efforts to address them was <br />presented. No action was taken. <br /> <br />7. <br /> <br />Arkansas River Issues <br />Tape I, Start/Stop <br />Tape 2, Start/Stop <br />Tape 3, Start/Stop <br /> <br />3200 - 3554 <br />2207 - 3587 <br />5130 - 5678 <br /> <br />Action: <br /> <br />An overview of current issues and ongoing efforts to address them was <br />presented during three different periods of tinle. David Harrison recused <br />himself from this item. During the last discussion period, a motion was <br />made by Alan Hamel that based on the Director's outline, the Board <br />include in the water project construction plan up to 3 million dollars for <br />loans, through entities within the Arkansas Valley, to acquire water for <br />well augmentation plans for valley benefits. Conditions to protect the <br />construction fund and to ensure as broad a range of economic benefits as <br />possible to the Arkansas Valley were included in the motion. The motion <br />was seconded by Leo Eisel and passed unanimously (7-0). <br /> <br />e <br /> <br />Minutes January 25-26, 1995 CWCB Meeting <br />