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<br />20b during open session.
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<br />8f/1Of. Forest Service Permit Bypass Requirements (3:47 - 4:05 p.rn.)
<br />
<br />Wendy Weiss, AG's staff, reviewed the status and consequences of the Forest Service
<br />bypass requirements being used as a condition of renewal for permits on existing
<br />structures. Questions were asked by Jackson and Wright. Harrison disclosed he is
<br />working with Boulder on a similar issue. Discussion followed by Harrison, Duncan,
<br />Weiss, Evans, and Sheftel. Chairman Martineau recessed the meeting at 4:05 p.m. for
<br />a short break.
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<br />Recess (4:05 - 4:29 p.rn.)
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<br />Call to Order (4:29 p.ni.)
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<br />Chairman Martineau called the meeting back to order at 4:29 p.rn. and there was a
<br />quorum. Present were Harrison, Smith, Martineau, Lochhead, Sheftel, Meyring,
<br />Norton, Olson, Simpson, and Duncan. Peter Evans, DNR, represented Ken Salazar.
<br />Absent were Jackson, Eisel, and Wright. Lochhead and Olson left about 5:10 p.m.
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<br />14a Construction Section Report, Standards rOJ;n~.!!ttlPg!nterest Rates on Loans* e..
<br />(4:29 - 4:49 p.rn.) .
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<br />Frank Akers, CWCB staff, referred to the staff memo which was reviewed by Sara
<br />Duncan. Discussion followed by Martineau, Duncan, Evans, Jackson, Eisel, Harrison,
<br />Wright, and Sheftel. There was consensus to defer consideration of interest rates until
<br />the next regular meeting so staff could gather more information.
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<br />14b. Construction Section Report, Update on Towaoc Pipeline* (4:49.4:54 p.m.)
<br />
<br />Frank Akers, CWCB staff, reviewed the staff memo on the status of construction and
<br />transfer of the Towaoc pipeline to the Ute Mountain Ute Indian Tribe. Discussion
<br />followed by Jackson, Duncan, Sheftel, Harrison, and Jennifer Gimbel, AG's staff. No
<br />action was taken.
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<br />14c. Construction Section Report, Fish Creek Reservoir* (4:54 - 5:13 p.rn.)
<br />
<br />Bob Jackson did not sit at the table during discussion of this itern. Frank Akers,
<br />CWCB staff, reviewed the project to enlarge the existing reservoir as proposed by the
<br />Mt. Werner Water & Sanitation District with approval by the CWR&PDA for 100%
<br />funding. Discussion followed by Harrison, Wright, Meyring, Martineau, Duncan and
<br />Smith. Co=ents were made by Dan Merriman, CWCB staff, and Dan Law,
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<br />July 1992 Meeting, page 6
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