Board Meeting 03/03/1983

• Board Meeting Date: 3/3/1983
• Description: CWCB Meeting
• Board Meetings - Doc Type: Meeting

,

The Annual Report reflects actions taken on project
authorization at the January 6-7 Board meeting. The includes a
description of the project facilities which the Board recommends
be constructed with CWCB funds and a suggested list of priorities
for funding 1 it apprises the General Assembly of the steps taken
to comply with the criteria which are set forth in section
37-60-121(1) (b), CRS, 1973, as amepded1 .and lists ex]?enditures
from the construction fund incurred through the end of the pre-
vious fiscal year for personal services, operating, travel and
subsistence, and capital expenses for administering and managing
the construction fund program. Mr:. McDonald concluded his dis-
cussion by referring the Board members to Table 1 attached to the
Annual Report Which list the Projects, by priority, which the
staff recommended, the total cast of the projects, the Board cost
and the total repayment. (See Appendix G.)

Following Mr. McDonald's remarks, Mr. Jackson moved,
seconded by Mr. Vandemoer, that the Board approve the report,
including the proposed projects as listed on Table 1 (Appendix G)
for transmittal to the General Assembly subject to conditions
accompanying Table 1 and subject to the addition of the Dolores
project and the Chatfield Project .Channel Improvement to the
Annual Re]?ort. The motion was approved. Mr. Robbins abstained
from voting on the Stagecoach Project because of his relationship
to the sponsoring entity.

-8-