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<br />PART B - BUSINESS MEETING <br /> <br /> <br />002965 <br /> <br />MINUTES OF THE 79-2 MEETING <br />PACIFIC SOUTHWEST INTER-AGENCY COMMITTEE <br />JACKSON, WYOMING J:/ <br /> <br />1. Call to Order <br /> <br />The business meeting was called to order by Chairman, Eugene Neblett, <br />Regional Engineer, Federal Energy Regulatory Commisaion of San Francisco, <br />at 8:30 a.m., September 6, 1979, in the Ramada Snow King Inn, Jackson, <br />Wyoming. The Chairman thanked the Representative from the State of Wyo- <br />ming for taking care of the arrangements for the meeting. Self introduc- <br />tion were made by members and alternates. A list of the attendees is <br />included under PART C-l of the minutes. <br /> <br />2. Announcements <br /> <br />There were no announcements. <br /> <br />3. Approval of Minutes <br /> <br />The Chairman entertained a motion that the minutes of the 79-2 meeting <br />be approved. It was so moved, seconded and approved by voice vote. <br /> <br />4. Introduction of Mr. Melvin Gordon <br /> <br />Mr. Melvin Gordon, Chairman, Pacific Northwest River Basins Commission <br />(PNRBC), was welcomed to our meeting and invited to address the Commit- <br />tee. Mr. Gordon expre~sed an interest in a future joint meeting of the <br />PSIAC and PNRBC to .discuss common problems. The Committee agreed that <br />such a meeting would be beneficial. <br /> <br />5. Executive Subcommittee Report <br /> <br />In the absence of Chairman Laren Morrill, Mr. Vernon E. Valantine, <br />Colorado River Board of California, reported on the actions taken at <br />the Excutive Subcommittee meeting held during the afternoon on Septem- <br />ber 5. The minutes of the PSIAC Executive Subcommittee are in PART C-2 <br />ATTACHMENTS. <br /> <br />Actions by PSIAC on recommendations of the Executive Subcommittee were <br />as follows: A. Approved a motion that the Pacific Southwest Inter- <br />Agency Committee meet jointly with the Pacific Northwest River Basins <br /> <br />1/ This draft of minutes was prepared by the Executive <br />Secretary, Joseph O. Sondeno, Department of Energy, <br />FERC, San Francisco, CA, and will be referred to the <br />Committee for approval 79-3 meeting, December 11 and <br />12, 1979. <br /> <br />B-1 <br />