BOARD00950

• Board Meeting Date: 9/6/1985
• Description: Meeting Notes & Memos
• Board Meetings - Doc Type: Meeting

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MINUTES OF THE REGULAR MEETING
OF THE COLORADO WATER CONSERVATION BOARD
DENVER, COLORADO
SEPTEMBER 6, 1985

Pursuant to notice properly given (Appendix A), the Colorado
Water Conservation Board met on September 6, 1985 at the
Governor's Court Hotel, l776 Grant Street, Denver, Colorado.

Agenda Item 1 - Call to Order and Introductions

Chairman Robbins called the meeting to order at 9:20 a.m.
and declared a quorum present. He then introduced and welcomed
the three newly appointed Board members--Michael K. Higbee,
James P. Johnson, and David E. Meyring--who had been confirmed by
the Senate. He also announced that Richard Johnston had been
re-appointed and confirmed by the Senate. Board members present
were:

David W. Robbins, Chairman
James S. Lochhead, Vice Chairman
Michael K. Higbee
James P. Johnson
Richard W. Johnston, Jr.
David E. Meyring

David H. Smith
David H. Getches
Duane Woodard
Jeris A. Danielson
J. William McDonald

Members Susan M. Sanfilippo and Raymond B. Wright were absent.

Agenda Item 2 - Approval of Agenda

Mr. McDonald recommended the following two changes to the
agenda:

1. Deletion of Item 12, "policies and Strategies for Water
Project Development," and substituting therefore
consideration of a request from Senator Bishop that the
Board review apparent conflicts between section
37-60-119 and section 37-60-l2l, Colorado Revised
Statutes.

2. Addition of agenda items l5i and j, "Authorization to
Proceed to Trial, Case No. 7-84CW278, East Fork Hermosa
Creek, and Case No. 7-84CW28l, Hermosa Creek," and
"Authorization to Proceed to Trial, Case No. 7-84CW292,
Priest Gulch" (both to be considered in executive
session), respectively.

Mr. Smith moved, seconded by Mr. Lochhead, that the agenda be
approved with the changes noted. The motion was adopted
unanimously.

320
min/sept