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<br /> <br />Gordoll E. Harmstoll <br />ExtN:utive Dlmctor <br />Oept. of Natural Resources <br /> <br />BOARD OF WATER RESOURCES <br /> <br />PhHip S, Knight <br />Chairman <br />Provo <br />(Provo) <br /> <br />Bill M, Gibson <br />V/~.Chai'mlJn <br />Vilma' <br />fO"tm) <br /> <br />John p, H.olmgren <br />Bear Rivtlf Cil'! <br />(Bl1ar) <br /> <br />Edward H. Southwick <br />Ogden <br />(Weber) <br /> <br />Richard H. Moffat <br />~/t LalttJ City <br />(Sil/r LaktlJ <br /> <br />Quin T, Shepherd <br />D~/tiJ <br />(Sellior) <br /> <br />Clyde E. Conover <br />Ferron <br />(Upper Colorodo) <br /> <br />Roy p, Urie <br />Cedar Ciry <br />(Lowe, Colorado) <br /> <br />TO: <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />Scott M, Mathason <br />Governor <br /> <br />Suite 500 <br />251 East 400 South <br />SALT LAKE CITY. UTAH 84111 <br />Tel: (801) 533.5401 <br /> <br />. Daniel F. Lawrence <br />Dlrfttor <br /> <br />Members, Executive Subcommittee, PSIAC <br /> <br />December 11, 1980 <br /> <br />Barry C. Saunders, Chairman <br /> <br />Minutes of Executive Subcommittee Meeting, <br />December 9, 1980 <br /> <br />Clem Lord <br />Carl Slingerland <br />Manuel Perez <br />Rod Clark <br />Vernon Valantine <br />Jack Etimone <br />Lester Tinkham <br />Bernard Smith <br />Eugene Neblett <br />Dean Johanson <br />Joel Frisch <br />William Payne <br />Richard' Sanders <br />Rome Rivera <br />Jim Johnson <br />Barry Saunders <br /> <br />The agenda is attached. <br /> <br />Approval of Minutes <br /> <br />The Executive Subcommittee met December 9, at the Showboat <br />Hotel in Las Vegas. In attendance were: <br /> <br />State: Engineer's Office - Cheyenne, WY <br />Santa: Fe, Nl1 <br />L.A. Dept. of Water/Power - Los Angeles, CA <br />L.A. Dept. of Water/Power - Los Angeles, CA <br />Calif. Color. River Bd. - Los Angeles, CA <br />WPRS DOI - Sacramento, CA <br />Corps,of Engineers - San Francisco, CA <br />FERC OOE - San Francisco, CA <br />FERC POE - San Francisco, CA <br />WPRS DOI - Boulder City, NV <br />.WRC -Washington, D.C. <br />SCS -Davis, CA . <br />Forest Service - Ogden, UT <br />USDA SCS - Davis, CA <br />US n~s DOI - Albuquerque, NIl <br />Utah Div. of Water Resources - Salt Lake City, <br />UT <br /> <br />There was a major omission to the minutes of the September 4 <br />meetlng; this pertains to a presentation by Frank Dunn on the <br />National, Ilydroelectr Lc Power Study (NIlS). The follmdng addition <br />should be inserted in those minutes. . <br /> <br />Frank Dunn reported on the activities and status of the <br />NIlS heing conducted by the Corps of Engineers. The study was authorized <br />in 1976 and initiated in 1978. This study, which will evaluate the <br />most effective methods of utilizing the hydropower resources of the ' <br /> <br />B-8 <br />