BOARD01709

• Board Meeting Date: 5/3/1985
• Description: Agenda, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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MINUTES OF THE REGULAR MEETING
OF THE COLORADO WATER CONSERVATION BOARD
DENVER, COLORADO
MAY 3, 1985

Pursuant to notice properly given (Appendix A attached),
the Colorado Water Conservation Board met on May 3, 1985 in
Room llO, State Centennial Building, 1313 Sherman Street,
Denver, Colorado.

Aqenda Item 1 - Call to Order

Chairman Johnston called the meeting to order at 8:45 a.m.
Board members present were:

Richard W. Johnston, Jr.
Chairman
John A. Covert
James A. Lochhead
Susan M. Sanfilippo

David H. Smith
Herbert H. Vandemoer
Raymond B. Wright
David H. Getches (arrived
at 9:50 a.m.)
J. William McDonald

Board members David W. Robbins, C. M. Furneaux, Duane
Woodard and Jeris A. Danielson were absent. First Assistant
Attorney General Wendy Weiss represented Attorney General
Woodard. Mr. Getches was not present for the afternoon session.

Aqenda Item 2 - Approval of Aqenda

Mr. McDonald recommended two changes as follows:

1. Deletion of Agenda Item 8 - Policies and Strategies for
Water Project,Development.

2. Addition of new Item 8 - Colorado River Floodway
Protection Act (Substituted for deleted Item 8 above).

Mr. Vandemoer moved. seconded by Mr. Lochhead, that the
agenda be approved with the changes noted above. Motion
adopted unanimously.

Aqenda Item 3 - Approval of Minutes. March 8. 1985, Meetinq

With respect to the draft minutes of the March 8, 1985,
meeting, Mr. McDonald recommended that: (I) the last sentence
of the first paragraph on page II be revised to read: "Based on
these discussions, Mr. McDonald concluded that it would be
inadvisable to press for the $500,000 in the President's budget
for the Narrows Unit to be classified as a construction start.
Rather, he recommended that the Board seek construction funding
in addition to the $500,000.", (2) the second paragraph on page
11 be amended by inserting the words "that the $500.000 be

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