BOARD01133

• Board Meeting Date: 3/10/1998
• Description: Summary Minutes and Record of Decisions - March 10-11, 1998
• Board Meetings - Doc Type: Memo

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18cii. Colorado River Basin Issues - Endangered Species Issues - Ruedi Reservoir Round IT
Contracts
Tape 3, Start/Stop: 5756 - 5955
Action: 1bis was an informational item; no action taken.

18ciii. Colorado River Basin Issues - Endangered Species Issues - CWCB/CRWCD MOU
Regarding Wolford Mountain Releases - Approval
Tape 4, Start/Stop: 0215 - 0529
Action: A motion was made by Alan Hamel that the Board accept the staff
recommendation to approve the revised MOA and to authorize the Acting
Director to sign the Agreement. The motion was seconded by Bob Burr and
approved unanimously (6-0).

18civ. Colorado River Basin Issues - Endangered Species Issues - Proposed Federal
Legislation - Draft Bill to Allocate and Limit federal and Non-Federal Cost Share
Requirements
Tape 3, Start/Stop: 5955 - 6206
Tape 4, Start/Stop: 0001 - 0215
Action: A motion was made by Alan Hamel that the Board write a letter of support
for introduction of the proposed legislation. The motion was seconded by
David Smith and approved unanimously (7-0).

18d. Colorado River Basin Issues - Salinity Control Issues
Tape 2, Start/Stop: 6050 - 6269
Tape 3, Start/Stop: 0001 - 0306
Action: 1bis was an information item; no action taken.

19a&b. Arkansas River Basin Issues - Future Water and Storage needs Assessment-
Trinidad Lake Operating Principles - Update
Tape 2, Start/Stop: 5717 - 6050
Action: 1bis was an informational item; no action taken.

20a. Rio Grande Basin Issues - Decision Support System Initiative
Tape 2, Start/Stop: 0306 - 0677
Action: This was an informational item; no action taken.

21. South Plate River Basin Issues -
Tape 2, Start/Stop: 0000 - 0000
Action: These items were deferred to the next meeting due to time constraints.

Minutes March 10-11, 1998