19a ‎(2)‎

• Board Meeting Date: 1/23/2008
• Description: WSP Section - CWCB Litigation Account - Status Report
• Board Meetings - Doc Type: Memo

8e. Directors' Reports -State Engineer
~fape 1. Track I 00:09:29 - 00:22:2
Action: lnfbrmational item only, no action taken. State Engineer, I-ial Simpson announced
that Eric ~~'ilkinson was recognised by the CSl! .Alumni Association as the
Engineering Alumnus of the Year.
8f. Directors' Reports-Division of Wildlife Director
"tape 1. Track 1 00:00:00:00 - 00:00:00
Action: Nu report, representative not present.
8g. Directors' Reports - ~y'ater Resource and Po~~'er Uevelopntent Authority Director
Tape 1, Track 1 00:00:00 - OO:U0:00
Action: No report, representative not present.
9a. Water Supply Protection Section -Colorado River [ssu~s - Overt iew artd
Discussion un DEIS -Development of Lower Basin Shortage Guidelines and
Coordinated Management Strategies for Lake Powell and Lake ti1ead, Particularly
Under Low Reservoir Conditions
Tape 1, Track ~ 00:3~:2~ -01:13:41
;fiction: Informational item only. no action taken.
t)b. Water Supply Protection Section - Cvlocadu River Issues -Weather tiloditication
Cooperative Agreement Issues
Tape I .Track 2 01:13:41 - O l :36:1 1
Action: A motion w~u made by Harold Miskel and seconded by Curl "Frick to support and
authorise the CWCB Director's decision to enter into art agreement among the Six
Agency Committee (Caiifomia), the Central Arizona ~'~'ater Conservation district,
the Southern Nevada Vdater Authority, and the Colorado Water Conservation Board
to provide funds for weather modification programs in the State- of Colorado. "fhe
motion w•as approved unanimously (7-0).
I(l. Attorney General's Report & Legal Bricfin~,
Tape 1, Track ? 01:6:11-01:33:30
Action: After presentation of a lorntal request from Attorney General Suthers, dated ;larch
?, 2007, a motion was made by I-Iarold Mickel and seconded by John Redifer to
approve expenditures of $90,000 out of the Litigation Fund for the completion of a
see:cxtd lysimetcr at the Rocky Ford Experiment Station. The motion was approved
unanimously (7-0).
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to go into
Executive Session to discuss agenda items l Od -Glenwood Springs; I I a -City of
Durango RICD Application, Case No. 7-06CW09: 1 I c -Black Canyon of the
Gunnison National Park Reserved Rights Case and related state water court case,
No. 1~b'-437. ~~'ater Division 4 and Case No. 4-01 C'~'d05; and l I e - I.!pper Gunnison
Water Cunservancv District, Case No. 4-06CW 116. The motion was approved
unanimously (~-0).
1 I. Executive Session Items
Tape 0, Track U OO:U0:00 - 00:00:00
Float Protertiou • Water Supply Planning and Finance • Stream and Lake Protection
Water supply Protecfion • Conservation and Drought Plattnutg
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