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<br />e <br /> <br />e <br /> <br />e <br /> <br />Regional Study of Denver <br />Metro Area Water Supply <br />Small Tape <br />Action: <br /> <br />Integration of Water Quality <br />and Water Quantity Decision Processes <br />SmaIl Tape <br />Action: <br /> <br />Public Comment on Items to be <br />Discussed in Executive Session <br />Small Tape <br />Action: <br /> <br />5. <br /> <br />6. <br /> <br />7. <br /> <br />11:02 - 11:14 a.m. <br /> <br />The motion was made by Tommy Thomson to authorize Chuck Lile <br />and Hal Simpson to select a consultant. It was seconded by David <br />Smith and passed unanimously (8-0). <br /> <br />11:15 - 12:07 p.m. <br /> <br />A motion was made by Ken Salazar that the Board direct Chuck Lile <br />to have staff work with the Water Quality Control Commission and <br />Division for the development of a joint position regarding to the Oean <br />Water Act reauthorization. In addition,.that the Board direct Chuck <br />UIe to look at reassigning staff in the interim to follow through on <br />how the Board would participate in the reauthorization and that Board <br />members who could, work with Chuck and staff on guidance. The <br />motion was seconded by Tommy Thomson with the amendment to <br />include the Division of Water Resources as part of the team, and <br />creation of an interagency committee in Natural Resources to put <br />forward the State's position that would include the Division of Wildlife, <br />Division of Water Resources, Mine Land Reclamation and the Water <br />Conservation. The motion passed unanimously (9-0). <br /> <br />12:08 - 12:20 p.m. <br /> <br />A motion was made by David Harrison to go into executive session. <br />The motion was seconded by Jim Lochhead and passed unanimously <br />(7-0). <br /> <br />Report on Matters in Executive Session 1:43 - 1:45 p.m. <br />Tape 2 Start/Stop Borrowed recorder in place 0032 - 0177 <br />Action: Report from Jennifer Gimbel. The Snowmass Creek case was <br />discussed. Union Park and Altorfer will be discussed September 10th. <br />A motion was made by Jim Lochhead to indicate to the plaintiff that <br />the Board is not interested in pursuing the settlement discussions at <br />this time based on their informal proposal. The motion was seconded <br />by David Smith and passed unanimously (9-0). <br /> <br />7. <br /> <br />Draft Minutes September 9 - 10, 1993 CWCB Meeting <br /> <br />3 <br />