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

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Action: A motion was made by Bar~ara Biggs and seconded by Harold Miskel to i
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approve Consent Agenda Items 1 a, 1 band 2a. The motion was approved i
unanimously (9-0). i :
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3a. Review and Approval of Meeting M;inutes - November 13- 15,2006 Minutes I
Tape I, Track 1 00:01:59-00:03:31; I
Action: This agenda item was tableq until Wednesday morning, January 24,2007.:
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Tape 2, Track 1 00:00:00 - 00:01 :39 '
Action: A motion was made by Carll Trick and seconded by Travis Smith to approve the
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November 13-15,2006 minutes. Harold Miskel and Don Schwindt were not
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present for the vote. The motion was approved (7-0). I

4a. Next Meetings Dates and Locations 1- March 12-13,2007 Canon City, CO
Tape 1, Track 1 00:03:31 - 00: 11 :59 .
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Action: There were no objections to: the meeting date and location for the March 2007
Board meeting. :

4b. Next Meetings Dates and Locations 1- May. 22-23, 2007 Montrose, CO
Tape 1, Track 1 00:03:31 - 00: 11 :59 I
Action: There were no objections to: the meeting date and location for the May 2097
Board meeting. I

4c. Next Meetings Dates and Locations - July 24-25, 2007 Craig, CO
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Tape 1, Track 1 00:03:31-00:11:59
Action: The July 2007 meeting waslchanged to July 11-12,2007, due to the San Luis
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Valley 100-year celebrations July 23-25, 2007.

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4d. Next Meetings Dates and L~cations - September 18-19, 2007 Longmon~, CO
Tape 2, Track 4 02:47:21 - 02:49:32 I
Action: A motion was made by Harpld Miskel and seconded by Barbara Biggs to ~hange
the location of the Septembc;:r 2007 meeting to Grand Junction, CO. The motion
was approved unanimously 1(9-0). I
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Denver, CO

4e. Next Meetings Dates and Locations - November 27-28,2007
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Tape 1, Track 1 00:03:31-00:11:59 i
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Action: The date of the November ~007 meeting was changed to November 20-2~, 2007.
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Office of Water Conservati~:>n and Drought Planning Section - Water Effi~iency
Grant Request from the Douglas County Water Resources Authority
Tape 1, Track 1 00:12:22 - 00:27:26 ;
Action: A motion was made by Har.old Miskel and seconded by Barbara Biggs to
approve Staff's recommenqation that the Board award a Water Efficiency Grant
in the amount of $64,800 to Douglas County Water Resource Authority for its
Xeriscape DVD duplication and distribution project. The motion was approved
unanimously (9-0).

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Office of Water Conservati~n and Drought Planning Section - Water Efficiency
Grant Request from the Colorado Watershed Network '

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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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