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<br />Approval of Agenda'2 (9:50 - 9:56 a,m.) <br /> <br />It <br /> <br />Chuck Lile, CWCB, outlined the proposed changes to the agenda, Agenda Items 18 a, <br />b, and c were deleted, Added items included Wilderness Legislation issues under the <br />Director's report Under Agenda Item 12, Construction Fund Program, asked time will <br />be made for people to present projects requesting funding assistance - the <br /> <br />Northern Water Conservancy District Pipeline and Worster Dam Project by the Divide <br />Irrigation Company from Eaton, Colorado, and the New Cache La Poudre Irrigation <br />Company with repair of a diversion structure. These are in addition to the three items <br />added by formal Notice of Added Agenda Items. The Colorado River Decision Support <br />System was moved under Agenda Item 12, Construction Fund Program from Agenda Item <br />16c Colorado River Issues. The Director's Report for the Attorney General (Agenda Item <br />4d) was postponed to January 21, 1993, so Gale Norton could make the presentation. <br />Item 12a will be discussed in a broad marmer only. A motion to approve the amended <br />agenda was made by Jackson and seconded by Harrison, The motion passed unanimously <br />(8-0). <br /> <br />3. Approval of Minutes. (9:56 - 9:58 a.m,) <br /> <br />Agenda Item 3, Approval of Minutes was presented by Bill Stanton, CWCB. Due to a <br />recent heavy workload and retirements in the administrative section, the staff had not had .. <br />sufficient time to complete the draft summary minutes from the regular meetings held in . <br />September, 1992 (Grand Junction, CO) and November, 1992 (Denver, CO). In order to <br />provide these summaries in a more timely marmer, the task is being distributed among <br />other staff members. Bill anticipates getting the September and November Board meeting <br />minutes to the Board by the March, 1993 meeting. No action was taken, <br /> <br />4a, CWCB Director's Report (9:57 - 10:37 a,m,) <br /> <br />Chuck Lile, Director, CWCB reported on the recent appointment of Peter Evans as the <br />CWCB Deputy Director. He also reported on four Bills introduced in the legislature, <br />three dealing with the construction fund and another on how matters will be handled with <br />the current budget crises. The IDC and both houses have agreed upon how these bills <br />will be handled. SB-75 deals with continued CWCB cash funding through the <br />construction fund for one more year. SB-76 considers deferment of 13.6 million dollars <br />that was to be transferred to the construction fund beginning this year. SB-83 deals with <br />CWCB funding for the satellite monitoring proposal through the SEO, The fourth Bill <br />was introduced by Senator Pastore and Senator Cassidy concerning the Basin of Origin <br />issue, Because of the timing in the legislature, positions on these items will need to be <br />decided today by the Board, <br /> <br />e <br /> <br />2 An asterisk signifies an action item. <br /> <br />2 <br />