BOARD00053 ‎(2)‎

• Board Meeting Date: 11/13/2006
• Description: Draft Summary Minutes and Record of Decisions - September 19-20, 2006
• Board Meetings - Doc Type: Memo

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Action:

No report, representative not present.

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14f. Basin Directors' Reports - North Platte River Basin Director's Report
Tape 1, Track 3 02:27:02 - 02:27:17
Action: Informational item only, no action taken.

14g. Basin Directors' Reports - South Platte River Basin Director's Report
Tape 1, Track 3 02:27: 17 - 02:30:22
Action: Informational item only, no action taken.

14h. Basin Directors' Reports - Rio Grande Basin Director's Report
Tape 1, Track 3 02:30:22 - 02:31: 17
Action: Informational item only, no action taken.

14i. Basin Directors' Reports - Arkansas River Basin Director's Report
Tape 1, Track 3 02:31: 17 - 02:39:54
Action: Informational item only, no action taken.

15. CWCB Strategic Plan Update
Tape 1, Track 3 00:47:15 - 01:05:52
Action: A motion was made by Harold Miskel and seconded by Don Schwindt to
approve and adopt the revisions to the Strategic Plan, Objectives, and Board
Member Work Plan, incorporating minor changes recommended by the Board
members. The motion was approved unanimously (9-0).

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16. Intrastate Water Management & Development Section - Statewide Water Supply
Initiative Status Report Update
Tape 2, Track 1 00:00:00 - 00:26:36
Action: Informational item only, no action taken.

17. Intrastate Water Management & Development Section - Water Reserve Account Criteria
and Guidelines
Tape 2, Track 1 01:12:09-01:48:35
Action: A motion was made by Carl Trick and seconded by Harold Miskel to approve
Staff's amended Water Reserve Account Criteria and Guidelines as last revised,
contingent upon adoption by the Interbasin Compact Committee (IDCe), and
with the recommendation to the IDCC that it adopt it. The motion was approved
unanimously (9-0).

18. Intrastate Water Management & Development Section - Western Governors Association
Report "Water Needs and Strategies for a Sustainable Future"
Tape 2, Track 2 00:24:00 - 00:49: 13
Action: Informational item only, no action taken.

19. Stream and Lake Protection Section - Proposed Agreement with Upper Eagle Regional
Water Authority and Eagle River Water and Sanitation District
Tape 2, Track 2 00:00:00 - 00:24:00
Action: A motion was made by Tom Sharp and seconded by Don Schwindt to approve
Staff's recommendation that the Board authorize the CWCB Director to execute

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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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