Final and

• Board Meeting Date: 5/22/2007
• Description: Summary Minutes and Record of Decisions - May 22-23, 2007
• Board Meetings - Doc Type: Minutes

14,

Next Meeting Dates and Locations
a. Jul. 11-12, 2007 ~ Craig, CO
b, Sep, 18-19, 2007 ~ Grand Junction, CO
c. Nov, 14-15, 2007 ~Denver, CO

Tape 2, Track I 00:00:00 ~ 00:03:08
Action: A motion was made by Keith Catlin and seconded by John Redifer to approve the
meeting dates on 14a, 14b, and 14c, with a change on the July 11-12, 2007
meeting to include a strategic planning workshop to go over goals and objectives
for next year, from 8 :00 am to noon, Hanis Shennan was not present for the
vote. The motion was approved unanimously (8-0).

Rod Kuharich and Travis Smith congratulated Hal Simpson on his many faithful years of service
on the CWCB, and wished him well in his upcoming retirement after over 30 years with the State,

15, Review and Approval of Meeting Minutes ~ March 12-13, 2007 Minutes
Tape 2, Track I 00:05:30 ~ 00:05:52
Action: A motion was made by Carl Trick and seconded by Don Schwindt to approve the
March 12-13, 2007 minutes, Hanis Sherman was not present for the vote, The
motion was approved unanimously (8-0).

16, Approve and/or Remove Items from Consent Agenda
Tape 2, Track I 00:05:30 ~ 00:07:24
Action: A motion was made by Don Schwindt and seconded by Carl Trick to approve the
Consent Agenda la, 2a, 2c, and 3, and to hold over items Ib and 2b for
discussion later in the day, The motion was approved unanimously (9-0).

Tape 2, Track 4 02:12:00 ~ 02:22:02
Action: An amended motion was made by Don Schwindt and seconded by Harold Miskel
to approve Consent Agenda 1 b, contingent upon adequate collateral in telms of
the CWCB policies. The motion was approved unanimously (9-0).

Tape 2, Track 4 02:22:02 ~ 02:35:00
Action: A motion was made by Eric Wilkinson and seconded by John Redifer to ratify
the Statement of Opposition on Consent Agenda 2b. The motion was approved
unanimously (9-0).

17a. Basin Directors' Reports ~ Colorado River (Mainstem) Basin
Tape 2, Track 1 00:07:24 ~ 00:12:43
Action: Informational item only, no action taken,

17b, Basin Directors' Reports ~ Y ampa- White River Basin
Tape 2, Track I 00:12:43 ~ 00:16:31
Action: InfOlmational item only, no action taken,

17c. Basin Directors' Reports ~ San Juan/San Miguel-Dolores River Basin
Tape 2, Track I 00:16:31 ~ 00:36:59
Action: Informational item only, no action taken,

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