About SAWC
Meeting Agenda, 10/14/08
SAWC Minutes, first organizational
meeting
SAWC Minutes, second organizational
meeting
Bruce Frederick resumé
About
NM Environmental Law Center
About San Augustin
Water Coalition (SAWC)
San Augustin Water
Coalition (SAWC) is a New Mexico non-profit corporation
dedicated to educating the public and taking
action concerning water rights and usage on the
San Augustin Plains in and around Catron and
Socorro Counties, New Mexico.
SAWC has engaged the
services of Bruce Frederick, staff attorney with
NM
Environmental Law Center to represent them.
Contact info: PO Box
613, Datil, New Mexico 87821
Board members (2010)
Linn Kennedy -- elected 2010
Patti Germain -- elected 2010
Carol Pittman -- re-elected 2010
Nichole Sanders
Anita Hand
Ruth Guin, Chairman
Roy Farr
Dell Gigante
Eileen Dodds, Treasurer
Three members are elected each year for a term of three
years.
MINUTES OF ORGANIZING MEETING
- SAN AUGUSTIN WATER COALITION
A meeting of concerned
citizens was called to order by Carol Pittman
at 11 AM, June 11, 2008, at the Datil Volunteer
Fire Department. Those present were: Jonathan
Benedict, Tom Cook, Anita Hand, Carol Pittman,
Ray Pittman, and Nichole Sanders. Those invited
but were not able to attend were Eileen Dodds,
Roy Farr, Mary Katherine Ray, Mary Rakestraw,
and Betty Schaefer.
The purpose of
the meeting was to organize a coordinating
group that will represent some of those who
are opposed to the Augustin Plains Ranch application
to take 54,000 acre-feet of water per year
from their ranch just east of Datil.
Nichole Sanders
reported that Augustin Plains Ranch (APR) has
been granted a permit to drill a test well
on their property to determine the water flow
rate available and to determine the effect
on the water table when that rate of water
is taken. The well must be drilled in the year
ending June 4, 2009, and the testing must occur
within a ten-day period. No water right is
established for this well and no water can
be produced other than for the purpose of the
test. Further, the well must be capped after
the test is performed. She also stated that
APR has submitted an amendment to their original
application that changes the depth to which
the wells will be drilled and redefines the
geographic area in which the water will be
used to be the Rio Grande basin.
There was a discussion
concerning the use and effect of a lobbyist
who would act on behalf of the group to members
of the legislature and the governor. No conclusion
was reached on the matter.
Organizational
matters including incorporation, non-profit
status, fund raising, and partnering with an
existing 501(c)3 corporation were also discussed.
A motion was made
by Nichole Sanders and seconded by Carol Pittman
that the name of the group be “San Augustin
Water Coalition.” The motion passed unanimously.
Nichole Sanders
moved (Carol Pittman seconded) to nominate
Jonathan Benedict and Eileen Dodds as co-treasurers
with authority to open a checking account (with
two signatures required) in the name of San
Augustin Water Coalition. The motion passed
unanimously. Several members present contributed
$10 each so that there would be money for an
initial deposit.
By consensus,
Carol Pittman was authorized to establish a
Post Office box for the Coalition’s use.
Carol Pittman
presented a draft letter that she proposed
be sent to those on a mailing list that she
has compiled. The letter was accepted with
minor modifications. These minutes and a copy
of an agreement to be signed by those who wish
to be represented by Bruce Frederick will be
included with the letter.
The next meeting
of the steering committee was set for 5 PM,
Friday, August 15, at the fire station.
Respectfully submitted
by Tom Cook
MINUTES OF 2 nd ORGANIZING
MEETING The meeting was
called to order by Carol Pittman at 5 PM, August
15, 2008, at the Datil Volunteer Fire Department.
Those present were: Jonathan Benedict, Tom
Cook, Eileen Dodds, Roy Farr, Dell Gigante,
Ruth Guin, Mary Rakestraw, Anita Hand, Carol
Pittman, Ray Pittman, Nichole Sanders, Betty
Schaefer, Bill Turner, and Lif Strand, Executive
Director of Catron County Citizens Group (
CCCG).
Two days prior
to the meeting Eileen Dodds, Jonathan Benedict,
and Carol Pittman filed Articles of Incorporation
as a New Mexico Nonprofit Corporation with
the NM Public Regulation Commission. This was
done so that we could partner with CCCG, an
IRS designated 501(c)3 corporation, in order
that donations to SAWC can be tax free. To
facilitate this partnership we needed to create
By-Laws for SAWC.
The meeting was
turned over to Lif who explained the mission
of CCCG and what SAWC needed to do in order
to partner with CCCG as its fiscal sponsor.
Lif handed out an outline of typical by-laws
articles and she then moderated a lengthy discussion
of the outline that was aimed at creating by-laws
for SAWC. She recorded the results of the discussion
on her computer and will send us a draft of
the by-laws for our further consideration at
the next meeting. After completion of the by-laws
discussion we attempted to write a mission
statement but were unable to.
During the by-laws
discussion it was agreed that the Board of
Directors would consist of nine individuals
and that five of them would be officers. Elections
were held with the following results:
Chair Ruth Guin
Vice Chair Roy
Farr
Secretary Tom
Cook
Treasurer Jonathan
Benedict
Vice Treasurer
Eileen Dodds
Board member
Anita Hand
Board member
Dell Gigante
Board member
Nichole Sanders
Board member
Betty Schaefer
Carol Pittman
presented a signup sheet for manning the SAWC
booth at the county fair and thanked Roy Farr
and Eileen Dodds for their donations of raffle
prizes. Raffle tickets are available from Carol,
Eileen Dodds, or at the fair booth. They are
$5 for 1/4 of a beef ( 4 winners will be drawn)
and $1 for a quilt. Ticket holders do not have
to be present at the drawing to win.
Dell Gigante presented
a list of arguments against the Augustin Plains
Ranch application that he feels can be used
at the hearing. He also pointed out several
actions that we might take to further our cause.
The next meeting
of the board of directors was set for 5 PM,
Friday, September 9, at the fire station.
Respectfully submitted
by Tom Cook, Secretary
__________ AGENDA __________
San Augustin Water Coalition
Meeting of the Board
October 14, 2008
Datil Fire House
6PM
- Call to order
- Additions to Agenda by Board Members
- Reading and acceptance of minutes of
previous meeting
- Treasurer’s report
- Old Business
- By-Laws – Tom Cook
- Contract with the Catron County Citizens
Group
- Discussion of the required filing
with the IRS for tax-exempt status – Tom
Cook
New Business
- Bruce’s “small” meeting
- Retainer agreement
- Appointment of Eileen Dodds as Assistant
Appoint C. Pittman Assistant Secretary
Miscellaneous
- County Commission discussion at the
October 1 meeting re water problem
- Specialists – What we might
- Newspaper and radio “spots” – a
suggestion by a supporter
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