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<br />ou'313'7 <br /> <br />PART B - BUSINESS MEETING <br /> <br />MINUTES OF THE 80-3 MEETING <br />PACIFIC SOUTHWEST INTER-AGENCY COMMITTEE <br />LAS VEGAS, NEVADA <br /> <br />1. Call to Order <br /> <br />The business meeting was called to order by Acting Chairman <br /> <br />Carl Slingerland from New Mexico. The meeting commenced at <br />8:30 a.m., December 10, 1980 in the Shilo .Room of the Showboat <br /> <br />Hotel in Las Vegas, Nevada. The Chair expressed appreciation to <br /> <br />Dean Johanson of Water and Power Resources Service for his handling <br /> <br /> <br />of the meeting arrangements. Self-introductions were made by <br /> <br />attendees. A list of attendees is included as Part C-l of <br /> <br />attachments. <br /> <br />2. Announcements <br /> <br />The Acting Chairman announced that a log of Committee correspondence <br /> <br />would be maintained and furnished the members at each meeting. Only <br />those items deemed of great regional importance will be distributed <br />or replied to by the Chairman. If a member wants copies of any <br /> <br />of the correspondence if they will make a request of the Chairman <br /> <br />copies will be furnished. <br /> <br />3. Approval of Minutes <br />Minutes of the 80-2 meeting were approved with an addition to the <br /> <br />Executive Committee minutes to include a report on the Corps of <br /> <br />Engineers hydro-power study. <br /> <br />A motion to accept the minutes as amended was made, seconded, and <br /> <br />passed. <br /> <br />B-1 <br />