BOARD00013 ‎(2)‎

• Board Meeting Date: 7/25/2006
• Description: Minutes
• Board Meetings - Doc Type: Minutes

WHEREAS, the State of Colorado recognizes the value in recovering threatened
and endangered species and supports the Program and the Adaptive Management
Plan as a measured effort towards this goal.

NOW THEREFORE BE IT RESOLVED that the Colorado Water Conservation
Board:

1. Encourages the State of Colorado to: continue to cooperate with the States of
Wyoming and Nebraska and the United States Department of the Interior; and,
take appropriate actions, such as negotiating an interim cooperative agreement
that will allow the States and the federal government to cooperatively lay the
foundation for the implementation of the Program until the Program becomes
effective.

2. Recommends that the Governor of the State of Colorado sign the Program
agreement.

3. Encourages the States of Wyoming and Nebraska and the United States
Department of the Interior to sign the Program agreement.

4. Supports the passage of Senate Bill 3611, and any other subsequent legislation
that would federally authorize the Program, as well as any other legislation that
would appropriate funds for the Program.

5. Continue to work with the South Platte Water Related Activities Program, Inc.
("SPWRAP") and develop appropriate Memoranda of Understanding to assure
that Colorado will be able to meet its obligations should the Program be
implemented.

The motion was approved unanimously (10-0).

22. Stream and Lake Protection Section - Proposed Agreement with Upper Eagle Regional
Water Authority and Eagle River Water and Sanitation District
Tape 3, Track 1 02: 1 0:02 - 02:39:25
Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to table
this agenda item until the September Board Meeting. The motion was approved
unanimously (10-0).

23. Stream and Lake Protection Section - Injury with Mitigation - Case Nos. 5-01CW305
and 5-02CW77; Applications of Basalt Water Conservancy District
Tape 3, Track 1 02:39:25 -03:31:32
Action: A motion was made by Tom Sharp and seconded by Carl Trick to approve the
amended staff s recommendation that the Board 1) Make a final determination
that the natural environment of the subject reach of the Roaring Fork River could
be preserved to a reasonable degree with the proposed injury or interference if
applicant provided the proposed mitigation. 2) Authorize staff and the Attorney
General's Office to enter into a stipulation with the District implementing the

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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