BOARD00025 ‎(2)‎

• Board Meeting Date: 9/19/2006
• Description: Draft Summary Minutes and Record of Decisions July 25-26, 2006
• Board Meetings - Doc Type: Memo

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Action:

A motion was made by Doh Schwindt and seconded by Travis Smith to approve
staff's recommendations as amended. The motion was approved unanimously
(10-0).

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2. Review and Approval of Agenda
Tape 2, Track 1 00:35:01-00:37:11
Action: A motion was made by Carl Trick and seconded by Keith Catlin to approve the
July 2006 agenda, with the removal of Agenda Item 11. The motion was
approved unanimously (10-0).

3. Approve and/or Remove Items from Consent Agenda
Tape 2, Track 1 00:37: 11 - 00:39:09
Action: A motion was made by Travis Smith and seconded by Barbara Biggs to approve
the Consent Agenda Items, except for Consent Agenda Items 1 a and 1 d, which
were to be discussed later in the agenda. The motion was approved unanimously
(10-0).
Tape 3, Track 2 00:00:00 - 00:01 :27
Action: A motion was made by Torn Sharp and seconded by Carl Trick to approve
Consent Agenda Items la and Id. Eric Wilkinson was not present for the vote.
The motion was approved unanimously (9-0).

4. Review and Approval of Meeting Minutes - May 16-17, 2006 Minutes
Tape 2, Track 1 00:39:09 - 00:39:44
Action: A motion was made by Eric Wilkinson and seconded by Travis Smith to approve
the May 16-17,2006 minutes. The motion was approved unanimously (10-0).

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5a. Next Meetings Dates and Locations - Sept. 19-20,2006 Vail, CO, Evergreen Lodge at
Vail
Tape 2, Track 1 00:39:44 - 00:40:39
Action: A motion was made by Keith Catlin and seconded by Harold Miske! to adopt the
meeting date and location of the September 2006 Board meeting. The motion
was approved unanimously (10-0).

5b. Next Meetings Dates and Locations - Nov. 14-15,2006 Denver, CO
Tape 2, Track 1 00:39:44 - 00:40:39
Action: A motion was made by Keith Catlin and seconded by Harold Miskel to hold on
Board member's calendars the proposed meeting dates and location of the
November Board meeting. The motion was approved unanimously (10-0).

6a. Directors' Reports - DNR Executive Director
Tape 2, Track 1 00:40:39 - 01:38:15
Action: Informational item only, no action taken.

6b. Directors' Reports - Agriculture Commissioner
Tape 2, Track 1 00:00:00 - 00:00:00
Action: No report, representative not present.

6c. Directors' Reports - CWCB Director
Tape 2, Track 1 01:38:15 - 02:42:19

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