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<br />Aqenda Item 14 - Post 1989 CRSP General Power Marketinq <br />Criteria - Appendix H <br /> <br />In discussing this item; Mr. McDonald stated that for the <br />past two years the Western Area Power Administration (WAPA) has <br />been working on Post-1989 Power Marketing Criteria and <br />Allocation Criteria for marketing power from the Colorado River <br />Storage project (CRSP). The current power marketing criteria <br />and contracts for CRSP will expire in 1989. <br /> <br />At its November 3 - 4. 1983. meeting the Board took a <br />position on the proposed criteria. The following four issues <br />were addressed which were subsequently sent to WAPA: <br /> <br />(a) Allocation of CRSP capacity and energy <br />(b) Combining Rio Grande power marketing with CRSP <br />(c) Contract terms <br />(d) Protection of the preference clause <br /> <br />WAPA has reviewed the comments received on the initially <br />proposed criteria and has issued "Revised Proposed General <br />Power Marketing Criteria and Allocation Criteria." These were <br />published in the Federal Register on September 4, 1984. Since <br />the comment periOd on these revised criteria ended prior to the <br />November Board meeting. Mr. McDonald forwarded a letter to <br />WAPA. This letter addressed the comments made earlier by the <br />Board. <br /> <br />FOllowing Board discussion. no motion was offered and the <br />Board indicated that no further action was necessary. <br /> <br />Aqenda Item 15 - Sierra Club v. Block - Appendix I <br /> <br />Attorney General Woodard advised that it would be proper <br />for the Board to go into executive session to discuss Sierra <br />Club v. Block and the water rights applications of the United <br />States for the Paradox Valley Salinity Control Unit, the Board <br />having petitioned to intervene in the former litigation and the <br />Board being a party to the latter proceeding in water court. <br /> <br />Mr. Robbins moved, seconded by Mr. Smith. that the Board go <br />into executive session to consider the Sierra Club v. Block <br />litigation and the Paradox Valley Salinity Control Unit water <br />right application. <br /> <br />Motion approved unanimously. <br /> <br />Chairman Johnston recesGed the pUblic meeting at 12:10 p.m. <br />for the executive session during lunch. <br /> <br />Chairman Johnston reconvened the PUblic meeting at 1:35 p.m. <br /> <br />-14- <br /> <br />'T <br /> <br />" <br /> <br />. <br /> <br />. <br /> <br />. <br />