07 ‎(6)‎

• Board Meeting Date: 3/18/2008
• Description: Summary Minutes and Record of Decisions - March 18-19, 2008
• Board Meetings - Doc Type: Minutes

Gh. Basin Director Report -City and County of Denver Director Report Barbara Biggs Reporting
"Cape 1,"('rack 1 00:23:08 - 00:25:22
Action: Informational item only, no action required
6i. Basin Director Report Rio Grande River Basin Director Report -('hair "Travis Smith Reporting
Tape I ,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, l:xccutive
Director, [.)itch and Reservoir Company Alliance - DAR('A and upcoming DAR('A activities.
Tape 1, Track 1 01:28:55 - O l :38:25
Action: Informational item only. No action required.
8. CWCB Legislative Update CW('B Staff will update the Board on bills of interest.
'Cape 1, "Track I 00:29:15 00:48:45
Action: Informational item only, no action required.
9a. Directors' Report - DNR Executive Director
Tape 1, 'Crack 1 00:48:46 00:57:57
Action; Informational item only. No action required.
9b. Directors' Report LBCC Director
Tape 1,"['rack 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
'I'apc I,"Track 1 00:58:21 -01:03:38
Action: Informational Item only. No action required.
9e. Directors' Report -State Engineer Dick Wolfe Reporting
"Cape 1, "Track I 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 01:18:15 - 01:28:55
Action: Informational Item only. No action required.
9g. Directors' Report -Water Resource and Power Development Authority Dan I.aw Reporting
"Pape 1, "Track 1 01:39:00 - 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.
"Pape I, Track 1 02:5 l :OG - 03:09:33
Action: Informational Item only. No action required.
1 l . Water Supply Protection Section Wild and Scenic Rivers
"Pape I, "Track 1 01:47:46 - 02:5 I :OG
Action: "Phis is an informational item for discussion and direction. C'WCB Staff revised their
recommendation to: I) Include comments specifically to encourage a re-opener provision
in the final EIS that would allow these alternative processes to he developed and go