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<br />. <br /> <br />1. Section 1 would authorize the p~ojects ~ecommended by <br />the Board. <br /> <br />2. Section 2 would codify language contained in previous <br />authorization bills and made generally applicable to <br />all p~ojects. <br /> <br />3. Section 3 proposes amendato~y language which would <br />exempt the Board from the state statutes which govern <br />the selection of consulting engineering firms when <br />local project sponsors are bea~ing part of the cost of <br />a study and of a project. Mr. McDonald believes it <br />approp~iate that the Board be so exempted since <br />feasibility studies and projects are really being done <br />by local project proponents for their own purposes even <br />though the Board provides financial assistance for <br />studies of and construction of projects which are <br />subject to the Board's guidelines. <br /> <br />M~. Lochhead moved, seconded by M~. Vandemoe~, that the <br />Boa~d recommend to the Gene~al Assembly that HB 1042 as <br />int~oduced be passed with the addition of the p~ojects being <br />~ecommended fo~ autho~ization and with the addition of a <br />p~ovision for the deautho~ization of the C~aig p~oject. Motion <br />adopted unanimously. <br /> <br />. <br /> <br />Aqenda Item 24 - CRSP Powe~ Revenue P~oposal <br /> <br />Item tabled until the Ma~ch 1985 Board meeting. <br /> <br />Aqenda Item 25 - Policies and Strateqies fo~ Wate~ P~oiect <br />Development - Appendix P <br /> <br />At the November 1984 Board meeting, Mr. McDonald p~oposed <br />that the Board develop a statement of Colorado's policies and <br />st~ategies fo~ water project development. The purpose of this <br />statement will be to articulate the ~ole of state government in <br />water p~oject development and to spell out the pOlicies and <br />strategies that will guide the Board's efforts in the futu~e. <br /> <br />The Board concurred in M~. McDonald's proposal and <br />instructed him to proceed to develop d~aft mate~ials fo~ Boa~d <br />conside~ation at the January 1985 and subsequent meetings. In <br />~esponse to the Board's request, M~. McDonald p~epa~ed a d~aft <br />outline of "Policies and St~ategies fo~ Water Development in <br />Colorado" fo~ the Board's deliberations at this and future <br />meetings. (Outline included in Appendix P) <br /> <br />To assist the Boa~d as a background fo~ its conside~ations. <br />p~esentations were scheduled fO~ this meeting. These included: <br /> <br />. <br /> <br />-21- <br />