BOARD00097 ‎(2)‎

• Board Meeting Date: 1/23/2007
• Description: Draft Summary Minutes and Record of Decisions - November 13-15, 2006
• Board Meetings - Doc Type: Memo

Tape 2, Track 1 00:09:13 - 00:14:19
Action: Informational item only, no action taken.

13d. Basin Directors' Reports - Gunnison River Basin Director's Report
Tape 2, Track 1 00:14:19-00:15:38
Action: Informational item only, no action taken.

13e. Basin Directors' Reports - Denver Director's Report
Tape 2, Track 1 00:15:38 - 00:16:54
Action: Informational item only, no action taken.

13f. Basin Directors' Reports - North Platte River Basin Director's Report
Tape 2, Track 1 00: 16:54 - 00:20:50
Action: Informational item only, no action taken.

13g. Basin Directors' Reports - South Platte River Basin Director's Report
Tape 2, Track I 00:20:50 - 00:34:57
Action: Informational item only, no action taken.

13h. Basin Directors' Reports - Rio Grande Basin Director's Report
Tape 2, Track 1 00:34:57 - 00:41 :23
Action: Informational item only, no action taken.

13i. Basin Directors' Reports - Arkansas River Basin Director's Report
Tape 2, Track 1 00:41:23 - 01:01:53
Action: Informational item only, no action taken.

14. Office of Water Conservation and Drought Planning Section - Proposed Revisions to
Guidelines for Financial Assistance to Covered Entities to Develop Water Conservation Plans
Tape 2, Track 1 01:01:53 - 01:17:22
Action: A motion was made by Barbara Biggs and seconded by Eric Wilkinson to adopt
language and clarification revisions to the Guidelines for Financial Assistance to
Covered Entities to Develop Water Conservation Plans. Travis Smith was not
present for this agenda item. The motion was approved unanimously (8-0).

15. Office of Water Conservation and Drought Planning Section - Proposed Revisions to
Guidelines for the Water Efficiency Grant Program
Tape 2, Track 1 01: 17:22 - 01:19:46
Action: A motion was made by Carl Trick and seconded by Keith Catlin to approve and
adopt language and clarification revisions to the Guidelines for the Water
Efficiency Grant Program. Travis Smith was not present for this agenda item.
The motion was approved unanimously (8-0).

16. Water Supply Protection Section - Species Conservation Trust Fund recommendations
Tape 1, Track 1 01 :59: 13 - 02:20:31
Action: A motion was made by Eric Wilkinson and seconded by Travis Smith to approve
Staff's recommendation to recommend to the Executive Director of the
Department of Natural Resources that an additional $19,000,000 be placed into
the Species Conservation Trust Fund (SCTF) for the Platte Program, and that

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