WSP03585

• File Number: 8210.470
• Description: Pacific Southwest Interagency Committee
• State: CO
• Basin: Colorado Mainstem
• Water Division: 5
• Date: 4/10/1979
• Author: PSIAC
• Title: Minutes of the 79-1 Meeting - April 10-11 1979
• Water Supply Pro - Doc Type: Report/Study

002917

PART B - BUSINESS ~mETING

.MINUTES OF THE 79-1 MEETING
PACIFIC SOUTHWEST INTER-AGENCY COMMITTEE
PHOENIX, ARIZONA J:/

1. Call to Order

After noting that there was a quorum, the business meeting was
called to order by Chairman, Eugene Neblett, at 8:30 a.m., April
11, 1979, in the Cactus Room of the Airport Ramada Inn, Phoenix,
Arizona. Self introductions were made by the members and alternates.
A list of the attendees is included under PART C-l of the minutes.

2. Announcements

There were no announcements.

3. Approval of Minutes

The Chairman entertained a motion that the minutes of the 79-1 meet-
ing be approved. It was so moved, seconded, and approved by voice
vote.

4. Executive Subcommittee Report

Mr. Laren D. Morrill, Deputy Director, Colorado Water Conservation
Board, Chairman of the Executive Subcommittee, reported on the
actions taken at the Executive Subcommittee meeting which was held
during the afternoon on April 10. The minutes of the PSIAC Execu-
tive Subcommittee are in PART C-2 ATTACHMENTS.

Actions by PSIAC on recommendations of the Executive Subcommittee
were as follows:

A. Approval was given to the recommendation that the PSIAC
decline the invitation of the Pacific Northwest River Basin Commis-
sion to meet jointly in Boise, Idaho on September 12 and 13, 1979.
The Chairman was asked to thank the PNRBC, explain the reason for
declining and that possibilities be explored for a joint meeting
in the near future.

!/ This draft of minutes was prepared by the Acting Executive
Secretary, Bernard Smith, Department of Energy, Federal
Energy Regulatory Commission, San Francisco, California,
and will be referred to the Committee for approval at the
79-2 meeting, September 6, 1979.

B-1