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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a Memorandum of Agreement (MOA) on behalf of the Board with the Upper
Eagle Regional Water Authority (Authority) and the Eagle River Water and
Sanitation District, with the proviso that nothing in the MOA shall impact any
existing litigation between the parties. The motion was approved unanimously
(9-0).

20. Water Supply Protection Section - San Juan RIP Program Document Revisions and
Adoption
Tape 2, Track I 00:26:36 - 00:40:36
Action: A motion was made by Don Schwindt and seconded by Travis Smith to approve
Staffs recommendation that the Board concur with the recommended revisions
to the San Juan Recovery Implementation Program (SJRIP) and direct Staff to
support the adoption of the revised documents at the next meeting of the SJRIP
Coordination Committee. The motion was approved unanimously (9-0).

21. Water Supply Protection Section - Colorado River Consumptive Uses and Losses and
High-Altitude Crop Coefficients
Tape 2, Track 1 00:40:36 - 01: 12:09
Action: A motion was made by Don Schwindt and seconded by Russell George to move
Staffs recommendation that the Board direct Staff to work with the USBR to
accept the incorporation of the high-altitude approach into their consumptive uses
and losses reporting, to more solidly utilize the peer review process, and to
continue to raise the issue with the Upper Colorado River Commission. The
motion was approved unanimously (9-0).

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22a. Water Supply Protection Section - Platte River Cooperative Agreement - Update
Tape 2, Track 1 01:48:35 - 02:05:43
Action: Agenda Item 22a and 22b were included together. A motion was made by Eric
Wilkinson and seconded by Carl Trick to approve Staffs recommendation that
the Board encourage the Director ofthe Colorado Department of Natural
Resources to enter into a Memorandum of Understanding (MOU) for
implementation and operation of the Colorado portion of the Platte River
Recovery Implementation Plan, between the State of Colorado and the South
Platte Water-Related Activities Program, Inc. (SWRAP), and a Memorandum of
Agreement (MOA) between SPWRAP and the Colorado Division of Wildlife to
take other appropriate cooperative actions in support of the Program, and a
cooperative effort between the State and Colorado water users. The motion was
approved unanimously (9-0).

22b. Water Supply Protection Section - Platte River Cooperative Agreement - SPWRAP
MOU with State and MOA between SPWRAP and CDOW
Tape 2, Track 1 01:48:35 - 02:05 :43
Action: Agenda Item 22b was included in Agenda Item 22a.

23a. Water Supply Protection Section - Recreational In-Channel Diversion Program - Avon-
Confirm Hearing Date
Tape 2, Track 1 02:05:43 - 02:08:57
Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve
Staffs recommendation that the Board: 1) confirm the hearing date for the Avon

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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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