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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on: 1) determining "Yhether there are objectively determinable floJs for
different recreationa'l uses; and, 2) analyzing the other relevant faJtors
established, pursuant to Senate Bill 06-37. The scope of work for ~he
project shall be devJloped by the board. i
(2) The moneys apptopriated in subsection (1) of this section shan:
remain available for: the designated purposes until the project is i
completed."; i

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Eric Wilkinson vote~ against the motion. The motion was approv~d (8-
1). I !

12c. Water Supply Planning and :Finance Section - Review of Water Related
Legislation - Other Legislation
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Tape 0, Track 0 00:00:00 - OO:OO:OQ
Action: This agenda item was delet~d from the agenda.

l3a. Directors' Reports - DNR Executive Director
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Tape 1, Track 3 00:00:00 - 00:00:00
Action: No report, representative n~t present.

l3b. Directors' Reports -Interbasin Compact Commission Director
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Tape 1, Track 3 00:00:00 - 00:00:00
Action: No report, representative nqt present.

l3c. Directors' Reports - Agriculture Commissioner
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Tape 1, Track 3 00:00:00 - 00:00:00
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Action: No report, representative nqt present.

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l3d. Directors' Reports - CWCB Director
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Tape 1, Track 3 00:28:58 - 00:40:23
Action: Informational item only, nd action taken.

l3e. Directors' Reports - State ijngineer
Tape 2, Track 1 00:02:38 - 00: 14:0~
Action: Informational item only, no action taken.

13f. Directors' Reports - Division of Wildlife Director
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Tape 2, Track 1 00:00:00 - 00:00:00
Action: No report, representative n~t present on Jan. 24, 2007, when this agenda ~tem
was addressed.

13g. Directors' Reports - Water: Resource and Power Development Authority Director
Tape 2, Track 1 00:00:00 - 00:00:00 I
Action: A written report was provided. Representative not present on Jan. 24, 2007,
when this agenda item was I addressed. I

Meeting Recessed

6:35 p.m.

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