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Final and Approved September 2007 Minutes
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Final and Approved September 2007 Minutes
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Last modified
3/26/2010 2:09:18 PM
Creation date
1/16/2008 1:14:36 PM
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Board Meetings
Board Meeting Date
9/18/2007
Description
Summary Minutes and Record of Decisions - September 18-19, 2007
Board Meetings - Doc Type
Minutes
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2a. Review and Approval of Meeting Minutes - Ju1~- 11-12, 2007 Minutes <br />Tape 1, Track 1 00:03:51 - 00:04:40 <br />Action: A motion was made by Keith Catlin, and seconded bar Don Sch~~indt to approve <br />the Jule ll-12, 2007 Minutes. The motion was approved unanimoush~ (9-0). <br />2b. Revie~~- and Approval of Meeting Minutes -August 6, 2007 Minutes (Special Executive <br />Session) <br />Tape 1, Track 1 00:03:51 - 00:04:40 <br />Action: A motion was made b~- Keith Catlin and seconded b~- Don Schwindt to approve <br />the August H, 2007 Special Executive Session Minutes. The motion ~~~as <br />approved unanimousl~T (9-0). <br />3. Approve and/or Remove Items fi-om Consent Agenda <br />Tape 1, Track 1 00:04:41 - 00:05:13 <br />Action: A motion «as made by~ Eric W ilkinson and seconded b~ John Redifer to approve <br />the Consent Agenda Items la - lf, Consent Agenda Items 2a - 2e, and Consent <br />Agenda Item 3. The motion was approtired unanimously- (9-0). <br />4. Neit Meeting Dates and Locations <br />Tape 1, Track 1 00:05:14 - 00:07:33 <br />a. November 14-1>, 2007 Golden, CO. <br />b. Januar<- 22-23, 2008 H~-att, Denver, CO (CWC is Jan. 24-2~, 2008) <br />c. March 18-19. 2008 Denver. CO <br />d. Mai- 20-21, 2008 Glenwood Springs, CO <br />e. July 22-23, 2008 Durango, CO <br />£ September 16-17, 2008 Alamosa, CO <br />g. November 18-19, 2008 Golden, CO <br />Action: A motion «as made b~- Geoff Blakeslee and seconded b~- John Redifer to <br />approve the meeting dates and locations, ~~;ith the March date being open for a <br />possible meeting «ith the Legislators in the Supreme Court Chambers of the <br />State Capitol building. The motion ~~~as approved unanimously- (9-0). <br />5. Office of Water Conservation and Drought Plamung -Colorado Foundation for Water <br />Education Activity- Update <br />Tape 1, Track 1 00:07:33 - 00:5:49 <br />Action: Informational item only, no action taken. <br />6a. Office of Water Conservation and Drought Plamung -Grant Requests -Castle Pines <br />North Metropolitan District Water Efficiency- Grant Request <br />Tape 1, Track 1 01:14:00 - 01:36:52 <br />Action: A motion was made by Harold Miskel and seconded b~- Eric Willinson to <br />approve staff recommendation that the Board a~~-ard a Water Efficiency Grant in <br />the amount of $6,191 to Castle Pines North Metropolitan District to aid in <br />achieving goal # 1 and #3 identified in their Water Conservation Plan through <br />implementation of the CALSENSE Irrigation Management S~-stem. The motion <br />«as approved (8-1). <br />Flood Fi~otecuon • Water Supply Planning and Finance • Su~eam and Lalie Frotecrion <br />Water Supply Fiotection . Conszi~~ation and Drought Planning <br />2 <br />
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