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modifications of those permit forms pursuant to comments made by the Board members. The motion was approved unanimously (9-0). 10. Flood Protection Section - South Platte River Easement Request - Town of Columbine Valley Tape I, Track 3 00:25 :20 - 00:34:45 Action: A motion was made by Eric Wilkinson and seconded by Russell George to approve Staffs recommendation that following a review of this agenda item by the AG's Office and the CWCB, the Board approve the request for a temporary construction and 25-year non-exclusive easement request for the Town of Columbine Valley storm water pipeline replacement in Arapahoe County, Colorado located within the CWCB right-of-way. The easement fee considered under Method ill (Special Use Consideration), shall include a total of$3,500 and other considerations for the easement and application fee. The Board further authorizes Staff to work with the Attorney General's Office staffand the Town of Columbine Valley to prepare the necessary easement documents and authorize the CWCB Director to enter into an agreement that executes said documents. The motion was approved unanimously (9-0). 11. Flood Protection Section - Designation and Approval of 100- Year Floodplain Information - FEMA Letters of Map Revision Tape 1, Track 1 00:34:44 - 00:47:36 Action: Tom Browning, Flood Section Chief, introduced a new staff member, Thuy Patton, FEMA Coordinator. Dan Merriman, Instream Flow Section Chief, announced the retirement of staff member, Anne Janicki, at the end of September 2006. A motion was made by Tom Sharp and seconded by Carl Trick to approve Staffs recommendation that in order to meet statutory requirements that for each Letter of Map Revision presented in this agenda item that the Board: 1) designate and approve the revised floodplain information presented in said LOMR; and 2) authorize Staff to prepare a floodplain resolution to be signed by the Director and transmitted to the appropriate jurisdiction(s) as indicated in the spreadsheet. The motion was approved unanimously (9-0). 12. Flood Protection Section - CWCB Watershed Restoration Program Update Tape 1, Track 3 00:35:00 - 00:47:14 Action: Informational item only, no action taken. Meeting Recessed 5:35 p.m. Wednesday, September 20,2006 Call to Order (8:10 a.m.) A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened at Evergreen Lodge at Vail, 250 S. Frontage Road West, Vail, Colorado 81657. The meeting was called to order by Chair, John Redifer. Nine voting members were present at the call to order so a quorum was present (at least six required). Voting Board members present at the call to order were Chair John Redifer, Vice Chair Travis Smith, , Keith Catlin, Harold Miskel, Don Schwindt, Tom Sharp, Carl Trick, Eric Wilkinson, and Executive Director, Department of Natural Resources, Russell George. Ex Officio members present or represented were CWCB Director Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 4