March08DraftMinutes

• Board Meeting Date: 5/20/2008
• Description: Draft Summary Minutes and Record of Decisions - March 18-19, 2008
• Board Meetings - Doc Type: Memo

Intrastate Water Management & Development Section -Water Supply Reserve Account Grant
Application -Goodman Point Phase II Project
Tape 5, Track 1 00:17:17 - 00:21:10
Action: CWCB staff recommends that in the event that staff is unable to draft a Goodman Point
Phase II Project loan document that would likely make it through the state system, then
the Board authorizes staff to provide the full $240,000 for the project in the form of a
grant. A motion was made by Don Schwindt and seconded by Carl Trick to approve
staff recommendation. The motion was approved unanimously (9-0).
27. Stream and Lake Protection Section - Rob Billerbeck of Colorado State Parks gave a presentation
on aquatic nuisance species in Colorado and the Colorado Aquatic Nuisance Species Steering
Committee's statewide planning efforts to protect the state's waters from these invasive species.
He also provided an update on how the state is addressing the discovery of zebra mussels in
Pueblo Reservoir.
Tape 4, Track 1 00:14:40 - 00:44:50
Action: Informational item only. No action required.
28. Intrastate Water Management & Development Section -Agricultural Water Conservation Paper
Action: This agenda item was deferred until the May 2008 Board meeting. No action taken.
29. Stream and Lake Protection Section - 2008 New Appropriations -The Board will take public
comment on 19 ISF appropriations pursuant to ISF Rule Sc. The Board declared its intent to
appropriate in January 2008.
Tape 4, Track 1 01:3 6 :46 - 01:3 8 : 5 0
Action: This was an informational item and also an opportunity for public comment. There was
no public comment on any of the proposed streams. No action required.
30. Stream and Lake Protection Section -Injury with Mitigation - Case No. 3-99CW34; Application
of Charles E. Nearburg
Tape 4, Track 1 O l :20:23 - 01:3 6:45
Action: A motion was made by Carl Trick and seconded by Barbara Biggs to approve staff
recommendation that the Board determine that the natural environment of Trout Creek
could be preserved to a reasonable degree with the proposed injury if Charles Nearburg
provides the proposed mitigation, and authorize staff and the Attorney General's Office
to enter into a stipulation with Charles Nearburg implementing the injury with mitigation
proposal as approved by the Board that also includes terms and conditions that are fully
protective of the Board's instream flow water rights related to the other aspects of this
water court application. The motion was approved unanimously (9-0).
31. Stream and Lake Protection Section -Criteria and Guidelines to Implement 2008 ISF Legislation
Tape 4, Track 1 O l :3 8:51- 01:40:3 0
Tape 5, Track 1 00:00:00 - 00:14:10
Action: Informational item only. No action required.
32. Stream and Lake Protection Section -Proposed Dominguez Canyon National Conservation Area
or Wilderness Legislation
Tape 5, Track 1 02:04:21- 02:07:3 5
Action: Informational item only. No action required.
Action: A motion was made by Keith Catlin and seconded by John Redifer to adjourn. Eric
Wilkinson was not present for the motion. The motion was approved unanimously (8-0).
ADJOURNED 5:30 p.m.
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