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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />. <br />. <br />.. <br />I. <br />I <br />I, <br />I. <br />I. <br />1- <br />l <br />I <br />I <br /> <br />2 <br /> <br />Now, we'll go to the agenda items. We would like <br /> <br />the approval of the minutes of September 19, 1979, which <br /> <br />have heretofore been submitted to the Members of the Board. <br /> <br />MR. GORMLEY: So moved. <br /> <br />MR. GETZ: Second. <br /> <br />CHAIRMAN STAPLETON; It's been regularly moved <br /> <br />that the minutes of the meeting of September 19, 1979 be <br /> <br />approved as submitted. <br /> <br />All in favor signify by saying "Aye." (Ayes.) <br /> <br />Those opposed? (No response.) <br /> <br />So ordered. <br /> <br />We're going to turn some of these agenda items <br /> <br />around, and if it's satisfactory with the Members of the <br /> <br />Board, we will now take up agenda item number 4, that being <br /> <br />the policy concerning reimbursement of construction funds <br /> <br />for flood control and recreation projects. As you know, the <br /> <br />Board has had a subcommittee consisting of the Vice Chairman <br /> <br />and Herb Vandemoer and myself to consider the construction <br /> <br />projects prior to their coming up to the Board, so we can <br /> <br />have a little information. We have already done that this <br /> <br />morning. We spent two hours doing that. But before we get <br /> <br />into consideration of these items, we ought to clarify and <br /> <br />initiate a program in terms of reimbursement or non-reimburs ment <br /> <br />CHARLINE K. SCOGGIN <br /> <br />CERTIFIED ~HORTHAND REPORTER <br />2455 UNIVERSITY HEIGHTS AVENUE <br />BOULDER, COLORADO 80302 <br />