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'.' . - .. . . - ' , , . . SAN LUIS VALLEY WATER CONSERVANCY DISTRICT BOARD MEETING March 29, 1988 The meeting was called to order by secretary Russell Pratt at 7:30 p.m. in the offices of the district.. Those present were Angelo Curto, Bob Myers, Keith Holland, Athie Daniels, Sid Klecker, Atty George Woodard, Mac McFadden, and Manager Floyd Getz. The min~tes of the December 8th meeting were read and approved. The financial report including the final 4th quarter report of 1987 and the January and February income and expense report were presented and on a motion by Bob Myers, seconded by Athie Daniels were approved. Russell Pratt announced the purpose of the meeting was a hearing of inclusion of lands in Hinsdale County. Atty George Woodard read the resolution to include the W~ of the N~~SE~ Section 36, T. 41 N.. R. 5 W., N.M.P.M. into the district. Nobody appeared to speak to the inclusion and on a motion by Sid Klecker, seconded by Keith Holland, the resolution was passed. The manager reported Ed Dump of the DOW had been in and stated the State was going ahead with their satellite monitoring system on the the water diversion on the head of Pine River. As soon as their special use permit has been approved by the U.S. Forest Service, he felt the district should make their application for installation of a cable from our gaging station to theirs. He also felt that he had the necessary equipment to hook our clock onto the monitoring system. On a motion by Sid Klecker, seconded by Angelo Curto, the manager was instructed to work with the Division of Wildlife on this project. The manager reporced the CWCB approved the expenditure of $71,000 on completion of the water supply study with this district board contributing $2,000 toward the study. The study is to be completed within 3 - 4 months. On a motion by Angelo Curto, seconded by Athie Daniels, the board approved the $2,000 expenditure. Mac McFadden reported on the Pinos' Creek. ile is getting the ma terial together to make a determination of the amount of augmentation water needed in the future and will get with the State people and hopefully have this completed by n~xt meeting. Discussion was held on the sales of augmentation water. And on a motion by Sid Klecker, seconded by Bob Myers the board authorized the sale of augmentation water in blocks of ~ acre feet or more at the rate of $6,000 per acre foot. Bob Myers, Acie Gunnels and the manager and maybe Keith Holland will attend the compact meeting. The board directed the manager to write a letter to the commissioners inviting them to send a representative to a meeting to discuss the possibility of a joint project of building a reservoir on the upper Rio Grande. The board agreed to donate a satellite imagery map to the Bank of Monte Vista. No further business coming before the meeting, the meeting was adjourned at 9:30 p.m. Respectfully submitted, Russell Pratt, Secretary