Final and Approved July 2008 Minutes

• Board Meeting Date: 7/22/2008
• Description: Summary Minutes and Record of Decisions - July 22-23, 2008
• Board Meetings - Doc Type: Minutes

during a specific agenda item.
3. Approve and/or Remove Items from Consent Agenda
Tape 1, Track 1 00:09:48 - 00:11:19
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Consent
Agenda Items lc and ld, and that Consent Agenda Items la, lb, and 2a be discussed at
the end of the Board meeting. The motion was approved unanimously (9-0).
Consent Agenda la -Case No 1-08CW074: Application of Westcreek Lakes Water
District Case No 1-08CW074; and
Consent Agenda lb -Case No. 4-08CW041: Application of David Wolfard and Ken
Wolford
Tape 2, Track 1 02:22:18 - 02:37:05
Action: These two items were discussed together. A motion was made by Eric Wilkinson and
seconded by Geoff Blakeslee to approve staff recommendation that the Board ratify the
Statements of Opposition that have been filed by staff to protect instream. flow and
natural lake water levels in these two cases. Harris Sherman was not available for this
motion. The motion was approved unanimously (8-0).
Consent Agenda 2a -Water Supply Planning and Finance Section -Changes to Existing
Loans.
Tape 2, Track 1 02:17:26 - 02:22:17
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve staff
recommendation that the Board amend the additional contract condition of the loan to the
Granby Ditch and Reservoir Company from: share assessment be increased to cover the
CWCB debt service prior to contracting with the CWCB, to: a pledge of assessment
revenues backed by an assessment covenant in compliance with CWCB :Financial Policy
#5. Harris Sherman was not available for this motion. The motion was ,approved
unanimously (8-0)
4. Future Board Meeting Dates
a. September 16-17, 2008 Alamosa
b. November 18-19, 2008 Denver
Tape 1, Track 1 00:011:24 - 00:13:52
Action: A motion was made by Carl Trick and seconded by Bruce Whitehead to approve the
Board meeting dates as listed. The motion was approved unanimously ('9-0).
5. Water Supply Planning and Finance Section -Proposed Policy Review
a. Policy #18
Tape 1, Track 1 00:13:52 - 01:38:40
Action: Barbara Biggs participated in this item by conference call. A motion ways made by Eric
Wilkinson and seconded by Bruce Whitehead to support the concepts enumerated in the
discussion and the text presented in Policy 18 and to continue to move fi~rward either on
adoption of the policy or arule-making process to be determined by the Board in a later
action. The motion was approved unanimously (9-0).
6. Intrastate Water Management & Development Section -Presentation on the Northern
Integrated Supply Project (NISP).
Tape 1, Track 1 01:57:55 - 03:40:05
Tape 3, Track 1 02:48:00 - 02:50:52
Action: Eric Wikinson recused himself from this discussion issue. Barbara Biggs participated in
this item by conference call. A motion was made by John Redifer and seconded by
Barbara Biggs that the Board support this project, but a discussion was ]'Held on the
appropriateness of the Board taking any action when the item was marked as an
"informational item only" in the agenda, and the motion was then withdrawn. The Board