March08DraftMinutes

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

6h. Basin Director Report -City and County of Denver Director Report -Barbara Biggs Reporting
Tape 1, Track 1 00:23:08 - 00:25:22
Action: Informational item only, no action required
6i. Basin Director Report -Rio Grande River Basin Director Report -Chair Travis Smith Reporting
Tape 1, Track 1 00:25:23 - 00:29:15
Action: Informational item only, no action required
7. Water Supply Planning and Finance Section -Brief Presentation from John McKenzie, Executive
Director, Ditch and Reservoir Company Alliance -DARCA and upcoming DARCA activities.
Tape 1, Track 1 01:28:55 - 01:38:25
Action: Informational item only. No action required.
8. CWCB Legislative Update -CWCB Staff will update the Board on bills of interest.
Tape 1, Track 1 00:29:15 - 00:48:45
Action: Informational item only, no action required.
9a. Directors' Report - DNR Executive Director
Tape 1, Track 1 00:48:46 - 00:57:57
Action: Informational item only. No action required.
9b. Directors' Report - IBCC Director
Tape 1, Track 1 00:48:46 - 00:57:57
Action: Informational item only. No action required.
9c. Directors' Report -Agriculture Commissioner
Action: John Stulp was not available to report on this item.
9d. Directors' Report -CWCB Director -Jennifer Gimbel Reporting
Tape 1, Track 1 00:5 8:21- 01:03 :3 8
Action: Informational Item only. No action required.
9e. Directors' Report -State Engineer -Dick Wolfe Reporting
Tape 1, Track 1 Ol :03:39 - 01:18:14
Action: Informational Item only. No action required.
9f. Directors' Report -Division of Wildlife -Tom Remington Reporting
Tape 1, Track 1 Ol :18:15 - 01:28:55
Action: Informational Item only. No action required.
9g. Directors' Report -Water Resource and Power Development Authority -Dan Law Reporting
Tape 1, Track 1 Ol :39:00 - 01:47:45
Action: Informational Item only. No action required.
10. Watershed Protection and Flood Mitigation Section -Steve Gunderson, Water Quality Control
Division Director will discuss water quality topics of interest to the Board.
Tape 1, Track 1 02:51:06 - 03:09:33
Action: Informational Item only. No action required.
11. Water Supply Protection Section -Wild and Scenic Rivers
Tape 1, Track 1 01:47:46 - 02:51:06
Action: This is an informational item for discussion and direction. CWCB Staff revised their
recommendation to: 1) Include comments specifically to encourage a re-opener provision
in the final EIS that would allow these alternative processes to be developed and go