BOARD01637

• Board Meeting Date: 9/19/1979
• Description: Agenda or Table of Contents, Minutes, Resolution
• Board Meetings - Doc Type: Meeting

seconded by Mr. Leinsdorf that the resolution be adopted. During
discussion, Mr. Jackson proposed that the resolution also address
adverse effects of weather modification--winter cloud seeding--in
the mountainous regions of the state. An amendment by Mr. Leinsdorf
to reflect this condition was accepted and the amended resolution was
adopted unanimously.

Chairman Stapleton' called on Mr. Nick Ioannides of the Board staff to
brief the members on item 2. Mr. Ioannides presented each member with
a brief w~itten summary describing the current proposal from the Town
of Eagle, the recommendation. of the Board, staff, and the need for
action by the Board at this meeting.. Following discussion, Mr. Gormley
moved, seconded by Mr. Furneaux.that the Board approve the~staff
recommendation as included in Exhibit B. Motion was adopted with
Board members Jacks~n and Vandemoer dissenting.

Thereupon Chairman Stapleton: adjourned the: Board meeting until at
least 3 p.m. The Board met in Executive Session to interview candi-
dates for the position of Director, Colorado Water Conservation Board.

Chairman Stapleton reconvened the Board meeting at 5:45 p.m. to
announce the Board's selection for the Director's position. Mr.
McFarlane moved, seconded by Mr. Sherman, that J. William McDonald be
appointed to the position, Director of the Colorado Water Conservation
Board. By roll call vote the members adopted the motion unanimously.

Board members discussed proposed dates for next board meeting.
Chai.rman Stapleton suggested that~this decision be deferred until after
the appointment of the new director.

The meeting was adjourned by Chairman Stapleton at 6 p.m.

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Acting Secretary

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