BOARD01656

• Board Meeting Date: 7/1/1985
• Description: Meeting Notes & Memos
• Board Meetings - Doc Type: Meeting

.

.

.

Minutes of the Regular Meeting
of the Colorado Water Conservation Board
Denver. Colorado
July 1. 1985

Pursuant to notice properly given (Appendix A). the
Colorado Water Conservation Board met on July 1. 1985. in the
Cheesman Room. Three Stone Buildings. 1600 West 12th Avenue.
Denver. Colorado.

Aqenda Item 1- Call to Order

Chairman Johnston called the meeting to order at 9:00 a.m..
Board members present were:

Richard W. Johnston. Jr.
Chairman
David W. Robbins
Vice Chairman
James A. Lochhead
Susan M. Sanfilippo

David H. Smith
Herbert H. Vandemoer
Raymond B. Wright
David H. Getches
Jeris A. Danielson - (arrived at
9:25 a.m. absent p.m. session)
J. William McDonald

Board members C.M. Furneaux and Duane Woodard were absent.
First Assistant Attorney General Wendy Weiss represented
Attorney General Duane Woodard.

Aqenda Item 2 - Approval of Aqenda

Mr. McDonald recommended changes as follows:

1. Deletion of Item 9. Floodplain Resolutions. and
substitution of new item 9 - "Historical Designation of
Canals under Gunnison Project."

2. New Item 12d. Indian Reserved Water Rights Negotiation
(to be considered in executive session).

3. New Item 18f. Stipulation. South Platte Greenway
Foundation (to be considered in executive session).

Mr. Lochhead moved. seconded by Mr. Vandemoer. that the
agenda be approved with the addition of the items listed
above. Motion approved unanimously.

Aqenda Item 3 - Election of Offices for FY 85-86. Chairman and
Vice Chairman

Pursuant to the Board's recent practice to elect officers
for one-year terms. which terms run for the duration of the
state's fiscal year. Chairman Johnston called for nominations
for Chairman. Mr. Vandemoer nominated David Robbins. Mr.

2123E