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

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sufficient funds be placed into and allocated from the SCTP operation and
management account to support an annual on-going species conservation
program at the Colorado Division of Wildlife in the amount of $400,000.
Additionally, $85,000 would be authorized to continue implementation of
Habitat Conservation Plan for Southwestern Willow Flycatcher in the San Luis
Valley. The motion was approved unanimously (9-0).

17. Water Supply Protection Section - Colorado River Future Depletion Projects
Tape 2, Track 1 01:19:46-01:30:33
Action: Informational item only, no action taken.

18. Stream and Lake Protection Section - Notice of 2007 Instream Flow Recommendations
in Water Divisions 2, 3, 4, and 6
Tape 2, Track 2 00:07:18 - 00:39:12
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 00:56:05 - 01 :23 :55
Action: This item was tabled until later in the Board meeting to allow Staff to include
additional language to the proposed Memorandum of Agreement.

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Tape 2, Track 3 00:00:00 - 00:01:16
Action: A motion was made by Tom Sharp and seconded by Carl Trick to approve the
proposed MOA with the removal of the bolded sentence from Recital lH. The
motion was approved unanimously (9-0).

20. Stream and Lake Protection Section - Injury with Mitigation - Case No. 5-04CW238;
Application ofS.G. Company
Tape 2, Track 2 00:39: 12 - 00:56:05
Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve
Staff's recommendation to 1) make a final determination that the natural
environment of the Blue River could be preserved to a reasonable degree with the
proposed injury if the S.G. Company provides the proposed mitigation; 2) ratify
the injury with mitigation pretrial resolution and authorize staff and the Attorney
General's Office to incorporate it into a stipulation with S.G. company that also
includes protective terms and conditions relating to the other potentially impacted
ISF water rights in this case, and 3) to analyze and report back to the Board the
condition of the existing gage on the Blue River. The motion was approved
unanimously (9-0).

21. Water Quality Control Commission Director's Briefing
Tape 2, Track 2 01:23:55 - 01:48:06
Action: Informational item by Steve Gunderson, no action taken.

22. Attorney General's Report & Legal Briefing - Southern Ute and Ute Mountain Tribes'
Settlement, Case Nos. 7-W-1603-76F & 76J, 02-CW-85, & 02-CW-86
Tape 2, Track 2 01 :48:06 - 02: 10:32

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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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