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<br />. <br /> <br />. <br /> <br />. <br /> <br />Minutes of the Regular Board Meeting <br />of the Colorado Water Conservation Board <br /> <br />Denver. Colorado <br /> <br />January 14-15. 1985 <br /> <br />"...--- ,~~ -'.' /..~ <br /> <br />-' <br /> <br />',' .' <br /> <br />Pursuant to notice properly given (Appendix A attached). <br />the Colorado Water Conservation Board met on January 14-15. <br />1985. in the Cheesman Room. Three Stone Buildings. 1600 West <br />12th Avenue. Denver. Colorado. <br /> <br />Aqenda Item 1 - Call to Order <br /> <br />Vice Chairman Robbins called the meeting to order at 9:05 <br />a.m. on January 14. 1985. Board members present were: <br /> <br />Richard W. Johnston; Chairman <br />(arrived 9:15 a.m.) <br />David W. Robbins. Vice Chairman <br />John A. Covert <br />C.M. Furneaux <br />James S. Lochhead <br /> <br />Susan M. Sanfilippo <br />David H. Smith <br />Herbert H. Vandemoer <br />Raymond B. Wright <br />David H. Getches <br />J. William McDonald <br /> <br />Board members Duane Woodard and Jeris A. Danielson were <br />absent. Wendy Weiss. First Assistant Attorney General. <br />represented Attorney General Woodard. <br /> <br />Aqenda Item 2 - Approval of Aqenda <br /> <br />No changes or additions to the printed agenda were <br />suggested. However. Mr. McDonald recommended that the Board <br />discuss two items in executive session during the lunch break; <br />namely. water rights filing on the White River and failure by <br />the Waneka Reservoir Company to make scheduled repayments on <br />Board funds advanced to the Company to conduct studies and <br />prepare a feasibility report proposing rehabilitative work on <br />the reservoir. <br /> <br />Mr. Getches moved. seconded by Mr. Lochhead. that the <br />agenda be approved with the addition of the discussions noted <br />above. Motion approved unanimously. <br /> <br />Aqenda Item 3 - Approval of Minutes <br /> <br />Draft minutes for the July and September. 1984. meetings <br />were submitted to Board members earlier for review and <br />comment. No changes or additions were recommended. <br /> <br />1737E <br />