BOARD00143 ‎(2)‎

• Board Meeting Date: 3/12/2007
• Description: Draft Summary Minutes and Record of Decisions January 23-24, 2007
• Board Meetings - Doc Type: Memo

Action:

The Board concurred with the Director's proposed conditions.

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18. Water Supply Protection Section - Colorado Future Depletions Schedule
Tape 2, Track 1 01 :34:05 - 01 :44: 17
Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to
approve Staff's recommendation to convey the updated Colorado River Future
Consumptive Use Projections to the Upper Colorado River Commission (UCRe)
for their use and consideration. Harold Miskel was not present for the vote on
this agenda item. The motion was approved unanimously (8-0).

19. Water Supply Protection Section - GCAMP - Long-Term Experimental Plan for the
Future Operation of Glen Canyon Dam EIS
Tape 2, Track 2 01:01:20 - 01 :15:03
Action: Informational item only, no action taken, but the Board did indicate concurrence
with the Staff's approach to comments.

20. Water Supply PreteetioR SeetioR ;\nimas La Plata Opemri8RS &. MaintenBflee
AgreemeRt

21. Water Supply Protection Section - SBl93 Update
Tape 2, Track 2 01:15:08-01:16:12
Action: This agenda item was removed from the agenda.

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22. Water Supply Protection Section - New Laserfiche Presentation - Virtual Water
Resource Information Center
Tape 2, Track 2 01: 16: 12 - 01 :37:20
Action: Informational item only, no action taken.

23a. Attorney General's Report & Legal Briefmg - Southern Ute and Ute Mountain Tribes'
Settlement, Case Nos. 7-W-1603-76F & 76J, 02-CW-85, & 02-CW-86
Tape 2, Track 3 00:03:49 - 00:06: 17
Action: Informational item only, no action taken.

23b. Attorney General's Report & Legal Briefing - Ground Water Right for Great
Sand Dunes National Park, Case No. 3-04CW35
Tape 2, Track 3 00:06: 17 - 00: 11 :21
Action: Informational item only, no action taken. Executive Session Agenda Item 24b
was moved up to this agenda item, because the update remrr4ing the Consejo de
Desarollo Economico de Mexicali v. Norton, D. Nev., CV -S~5-0870 could be
discussed as part of the Attorney General's report. [

23c. Attorney General's Report & Legal Briefmg - Rio Grande New Confined Well
Rules, Case No. 3-04CW24
Tape 2, Track 3 00:00:00 - 00:00:00
Action: This item was removed from the agenda.

23d. Attorney General's Report & Legal Briefing - Town of Carbondale RICO
Application, Case No. 5-06CW 77
Tape 2, Track 3 00: 11 :21 - 00: 15:0 I

e

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