Board Meeting 01/14/1985

• Board Meeting Date: 1/14/1985
• Description: Agenda, Minutes, Memos
• Board Meetings - Doc Type: Meeting

the the Henry Waneka Reservoir Company for non-payment of Board
funds be discussed in executive session after the meeting on ~
January 14. 1985. and over breakfast on January 15. 1985. the
second day of the meeting.

Ms. Weiss agreed that these items are appropriate for
discussion in executive session.

Mr. Smith moved. seconded by Mr. Getches. that the above
items be considered during executive session. Motion approved
unanimously.

Chairman Johnston recessed the January 14 meeting at 4:15
p.m. for the executive session.

Chairman Johnston reconvened the meeting at 9:50 a.m. on
January 15. 1985.

Mr. McDonald reported on Board actions taken during the
executive session as follows:

a. Arkansas River Compact Issues

Mr. Johnston moved. seconded by Mr. Furneaux. that the
Board transmit a resolution to the General Assembly and
the Governor. concerning the possible litigation with
the State of Kansas over the operation of Trinidad and ~
Pueblo Reservoirs. Motion 'adopted unanimously. ..,

. .~

Mr. Vandemoer moved. seconded by Mr. Covert. that
copies of the Board's resolution be sent to the
Southeastern Colorado and Purgatorie Water Conservancy
Districts. major ditch companies in the Arkansas River
Basin. and the City of Trinidad. Motion adopted
unanimously.

b. Liability of Board Arisinq from Floodplain Desiqnations

No Board action taken.

c. Henry Waneka Reservoir Company Litiqation

Mr. Robbins moved. seconded by Mr. Lochhead. that the
Attorney General. with concurrence from the Board staff. be
authorized to settle this case for any sum over $5.000. Motion
adopted unanimously.

Aqenda Item 19 - Criteria for Desiqnation and Approval of
Floodplains - Appendix K

In the discussion of this topic. Mr. McDonald indicated
that the Board had previously adopted criteria for the approval

~

-14-