BOARD01199

• Board Meeting Date: 1/20/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

e

e

e

regarding the scoping report and a status report. The question was called, and the motion
passed unanimously (10-0). Martineau stated that the project need additional work on the
study and broadend public discussion beyond the CWCB, especially in the areas of origin,

Worster Dam. New Cache La Poudre Irrigation Companv - General Board discussion
took place regarding the timing of these requests. Leo Eisel made a motion to include
$452,000 for the Worster Project, and $700,000 for the Cache La Poudre Project and to
include both of them in this year's recommendation for the Construction Fund
commitments, subject to the condition that the entities appear at the February 19, 1993
workshop with the Feasibility Study and other necessary documents to support their
requests, and staff approval for the projects, Dave Meyering seconded the motion, The
motion passed by unanimous (10-0) decision,

Break for Lunch with Colorado Water Congress (12:35 - 2:16 p.m.)

Thursdav Afternoon. January 21J993

Call to Order (2:16 - 2:16 p.m,)

Chairman Martineau called the meeting back to order at 2:16 p,m, and there was a
quorum. Present were Salazar, Harrison, Smith, Jackson, Martineau, Lochhead, Sheftel,
Eisel, Wright, Meyering, Olson and Lile.

12d.

Construction Fund Program - Ruedi Reservoir' (2:16 - 2:27 p,m,)

Ruedi Reservoir - The Board continued its discussion on the Ruedi Reservoir water
purchase, Jim Lochhead made a motion that the Board authorize the expenditure of an
amount to be determined by staff that would zero out the working fund balance, to be
earmarked as a potential down payment on the purchase of the remaining regulatory
capacity of Ruedi Reservoir, subject to the further investigations with the Bureau of
Reclamation, the issues that were raised on January 20, 1993 in consultation with the
Southeast District and the River District The motion was seconded by Dave Smith.
Additional discussion by Martineau, Sheftel, Stanton, Jackson, Wright and Lochhead
ensued. Jackson offered an amendment to the original motion to put up a $500,000
deposit to be used toward the purchase of the Ruedi Reservoir water as a certain amount.
This amendment was accepted by Lochhead and Smith (second). The motion passed
unanimously (9-0), Salazar was not included in the discussion.

Hidden Vallev Reservoir - The Board continued discussion on the proposed Hidden Valley
Reservoir project, regarding the Construction Fund, and the issue of public access,
Jackson made a motion to reserve $500,000 (at 5% for 10 years) in the Construction Fund
for the Hidden Valley Reservoir with the balance to be considered for next year, subject
to the Hidden Valley/Pagosa people coming back with a satisfactory public access plan
for the Reservoir. The motion was seconded by Ken Salazar. Conversation between

13