Final and

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

involved and the formulation of compromised legislation that would SUPPOlt that
kind of action. After creating the draft letter, Staff will convene a conference call
to gather Board feedback, and once the Board is comfortable with the letter, then
Staff will send a final letter to Congressmen Salazar and LamboIn, The motion
was approved unanimously (9-0),

20, Flood Protection Section - CWCB Resolution - Support for Chatfield Reservoir
Reallocation Project
Tape 2, Track 2 00:00:00 - 00:14:26
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve
CWCB Resolution 2007-2 suppOlting the Chatfield Reselvoir Reallocation
Project within the South Platte River Basin, and to instruct Staff to appropriately
distribute the resolution for its intended purposes, Harold Miskel was not present
for the vote, The motion was approved unanimously (8-0).

21, Flood Protection Section - Cherry Creek PMPIPMF Analysis - Status Update
Tape 2, Track 2 00:14:26 - 00:17:45
Action: Informational item only, no action taken,

Tape 2, Track 2 00:17:45 - 00:18:46
Action: Chair Travis Smith recommended that the Board write a letter to past Vice Chair
Tom Sharp in recognition of his service to the Board. A motion was made by
John Redifer and seconded by Keith Catlin to write a letter of appreciation to
T om Sharp for his contributions to the Board, The motion was approved
unanimously (9-0)

22a. Directors' Reports - DNR Executive Director
Tape 2, Track 2 00:17:45 - 00:24:50
Action: Informational item only, no action taken,

22b, Directors' Reports - Interbasin Compact Commission Director
Tape 2, Track 2 00:17:45 - 00:24:50
Action: Informational item only, no action taken,

22c, Directors' Reports - CWCB Director
Tape 2, Track 2 00:24:50 - 01 :04:52
Action: Informational item only, no action taken,

22d, Directors' Reports - State Engineer
Tape 2, Track 2 01:04:52 - 01:15:37
Action: Informational item only, no action taken,

22e, Directors' Reports - Agriculture Commissioner
Tape 2, Track 2 01:15:37 - 01:19:27
Action: Informational item only, no action taken,

22f. Directors' Reports - Division of Wildlife Director
Tape 0, Track 0 00:00:00 - 00:00:00
Action: No report, representative not present.

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