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<br />e 6g. Construction Fund Program, Ointon Reservoir (added) (12:15 - 12:22 p.rn.) <br /> <br />Glen Porzak, representing several organizations, gave a progress report on the <br />Clinton Reservoir transaction. Rick Hohn of Summit County acknowledged his <br />appreciation of the effort made by CWCB and SEO staffs to reach agreement and <br />the support from the Construction Fund. He also read a statement in support of tbe <br />Colorado River Decision Support Systern. <br /> <br />10. Public Comments on Matters to be Discussed in Executive Session <br />(12:22 - 12:24 p.m.) <br /> <br />a. Highland Irrigation Company v ARCA.Case No. 92-1151 <br />b. Demmus D. Harvey, vs. DNR, CWCB and David Walker <br />c. Water Division 5; Snowmass Creek <br /> <br />Chairman Martineau asked if it would be appropriate to go into executive session for <br />agenda items lOa, lOb, and lOc. Jennifer Gimbe~ AG staff, advised it was <br />appropriate on the basis that there was imminent litigation in these matters. <br /> <br />e <br /> <br />7i. Floodplain Management Issues, Grand Junction Flood Control Levee System on the <br />Colorado River Presentation (12:24 . 12:40 p.rn.) <br /> <br />Larry Lang, CWCB staff, introduced three speakers who needed to make their <br />presentations before lunch. Reford Theobold, Mayor of Grand Junction welcomed <br />the Board to the city and co=ented on recent rainfall. Carl Metzner of the City <br />of Grand Junction showed slides of sites the Board will visit tomorrow during the <br />field trip. <br /> <br />A motion was made by Harrison and seconded by Smith to go into executive session <br />to consider items lOa, lOb, and 10c. The motion passed unanimously (7-0). <br /> <br />11. Lunch (Executive Session) <br /> <br />Tuesday Mtemoon. September 15. 1992 <br /> <br />12. <br /> <br />Call to Order (2:33 p.rn.) <br /> <br />e <br /> <br />Chairman Martineau called the meeting back to order at 2:33 p.m. and there was a <br />quorum. Present were Salazar, Harrison, Smith, Martineau, Lochhead, Sheftel, Eisel, <br />Meyring, Simpson, and Iile. Jennifer. Gimbel represented Gale Norton, AG, and <br />Grady McNeill represented Perry Olson, DOW. JackSon and Wright were absent. <br /> <br />Sept. 1992 Meeting, page 5 <br />