BOARD02360

• Board Meeting Date: 9/9/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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9d. New project Applications
Tape Start/Stop
Action: No action was taken.

1:45 - 2:38 p.rn.

ge. Other Projects and Studies Which May Deserve Support
Tape Start/Stop
Action: No discussion took place and no action was taken.

9f. Colorado Water Protective and 3:55 - 4:25 p.rn.
Development Association Request
Tape 3 Start/Stop 32oo? - 5700
Action: A motion was made by David Harrison that the Board move forward
to the next step and have staff investigate the request in detail, and
have staff check with Colorado's counsel in the Kansas v Colorado case
and ask the applicant, Jerry Danielson and the Association, to consider
whether they could tailor their request to the more standard feasibility
study processes and guidelines. In addition, that the Board ask staff
to work with them to make clarify what that is. The motion was
seconded by Tommy Thomson and passed unanimously (9-0).

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9g. Rio Grande Reservoir Rehabilitation 4:29 - 5:00 p.m.
and Repayment
Tape 1/3 Start/Stop & Small Tape 940 - 5800 -
Action: Ray Wright recused himself. A motion was made by Tommy Thomson
that the Board authorize the extension of the loan under the
extenuating circumstances, deferring the 1993 payment, as explained
at the Board meeting to be paid at the earliest possible. The motion
was seconded by David Smith and passed unanimously (7-0).

Call To Order

8:10 a.m.

lOa. Colorado River Issues .
7 States/l0 Tribes Negotiations
Tape 1
Action: No action was taken.

8:12 - 8:24 a.m.

lOb. 1994 Annual Operating Plan 8:24 - 9:00 a.m.
Tape 1/4 Start/Stop
Action: A motion was made by David Harrison to take up Glen Canyon
Research Flows and the EIS further in executive session. The motion
was seconded by Tommy Thomson and passed unanimously (9-0).

e Draft Minutes September 9 - 10, 1993 CWCB Meeting

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