BOARD01810

• Board Meeting Date: 5/22/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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construction to the Bureau for the Board's share of the San Luis Lakes
Recreation Area. The motion was seconded by David Harrison, and
approved unanimously (10-0).

26.

Proposed Federal Sale of Power Marketing Authorities ("PMAs")
Tape 3 Start/Stop 1839 - 2565
Action: Alan Hamel made a rnotion that the Board Md CWCB staff frame their
concerns in a letter of opposition to the Federal Government, after
conferring with Rod Kuharik of the Colorado Springs Utilities on the exact '
wording. The motion was seconded by David Harrison and approved
lImmimously (10-0).

27.

Future Meetings
Tape 4 Start/Stop 1350 - 1558
Action: It was decided that an additional CWCB. Board Meeting will be held on
December 1, 1995, to specifically address Iustream Flow Issues on the
Colorado River and Yampa River. This meeting will be held either in
Glenwood Springs, Grand Junction or Rifle, or in an adjacent location
related to the Instrearn Flow Issues to be discussed. The exact location
will be decided at a later date.

28. Long Range Plan - Minor Adjustments and Revisions
Tape 3 Start/Stop 5500 - 5175
Action: A motion was made by Eric Kuhn to approve the minor revisions as stated
in Peter Evans' memo to the Board, with the following corrections:
Change 1994 to 1995 on page &, Loan Contract Processing; change 19&&
to 1999 on page 14, Arkansas River DSS, The motion was seconded by
Alan Hamel and approved unanimously (8-0).

29. Election of Officers
Tape 3 Start/Stop 5775 - 5785
Action: A motion was made by Ray Werner that David Harrison be elected Chair
and Eric Kuhn be elected as Vice-Chair for the forthcoming year. The
motion was seconded by Alan Hamel and approved unanimously (10-0).

The meeting was adjourned at 4:00 P.M.

w:\boardmem\maL95\minutes.may
5/29/95 scm

Minutes of May 22-23, 1995 CWCB Meeting