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<br />1......" <br /> <br />J <br /> <br />., <br /> <br />, <br />: <br /> <br />RECORD OF PROCEEDING <br /> <br />the Bureau and the Water & Storage Needs Assessment Enterprise for the Bureau's participation in Phase II. <br />The Bureau is agreeing to fund the first $5,000 for their expenses out of "investigation of Existing Projects" <br />funding. Mr. Arveschoug said he will meet with the Bureau during the next 30 days on the MOU, and have <br />it in final form for the Board's consideration at the April meeting. <br /> <br />Mr. Arveschoug reported the final draft of the MOA with Colorado Springs Utilities was sent to the Board <br />for review. With last month's direction from the Board they were able to work out a compromise regarding <br />water rights filings (paragraph 12). After discussion on this issue, Mr. Hamel moved, seconded by Mr. <br />Pointon, to approve the MOA with Colorado Springs Utilities. Motion unanimously carried, Leah Ash <br />presented a check for $30,000 to the Board for there contribution for the Phase II work, and she and Philip <br />Saletta commented on how they fully support moving forward with the MOA and the strong commitment <br />they have for this project. Mr. Arveschoug said that Appendix A-Proposed Plan of Action and Target <br />Schedule for Preferred Storage Options Plan is attached to the MOA, and they will work toward the schedule <br />dates. He stated his concern for keeping the project on schedule. <br /> <br />Vice President Schrader asked if there were any other matters to come before the meeting, and hearing none, <br />Mr. Aschermann moved, seconded by Mr. Mauch, to adjourn the meeting at 10:15 a.m. Motion unanimously <br />carried. <br /> <br />Respectfully submitted, <br /> <br />Toni Gonzales <br />Office Manager <br /> <br />Secretary <br />