07 ‎(6)‎

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

forward; 2) continue working with the stakeholders on developing alternatives; and, 3)
encourage staff to work with Director Barris to send letters (ifappropriate), reflecting the
joint comments of UNR and the comments provided by the Board (See the attached
letters to the Board memos).
12. Water Supply Planning and Finance Section Financial Matters Review of Policy #18, Water
Management Partnership Program
falx: 1, "Track I 03:10:34 04:02:36
Action: Informational Item only. No action required.
13. Attomey General's Report, Legal Briefing and Executive Session -This is a briefing on legal
issues contained in the Attorney General's written report and on items listed below that the Board
may refer for discussion in an Executive Session based upon attorney-client privilege.
a. Kansas vs. Colorado
b.
c. Black Canyon of the Gunnison Federal Reserved Water Right
d. Grand Canyon Trust vs. iJ.S. Bureau of Reclamation & Commissioner Robert Johnson
e. Basalt Water Conservancy District, Case Nos. 5-01('W305 and 02CW077
f. Golden White Water Park Diligence, Case No. Ol('W l37
1'apc 1,'T'rack 1 04:02:36 04:20:08
Action: A motion was made by Harris Sherman and seconded by Geoff' Blakeslee to go into
Executive Session. 'The motion was approved ((9-0).
Executive Session Items
Action: Based upon the recommendation from Casey Shpall. Deputy Attorney General,
the discussion of Agenda Items 13a, c, d, e, and f were not recorded pursuant to ('.R.S.
section 24-G-402(2)(d.5)(I)(B) because those portions of the Executive Session
constituted privileged attorney-client communications. Agenda Item 13b was withdrawn
from the Agenda.
('WCB Attorney
The portion of the Executive Session on Agenda Items 13a, c, d, c, and f that were
not recorded were confined to the topics authorised for discussion in an Executive
Session under C.R.S. section 24-(~-403(3)(a)(II)
~ ~
CWCB Chair
Action: A motion was made by Eric Wilkinson and seconded by John Redifer to end
Executive Session. 'T'he motion was approved unanimously (9-0).
Agenda Item 13d
"Rape 1. '('rack 1 04:21:23 - 04:22:15
Action: A motion was made by Don Schwindt and seconded by Carl "Prick to authorize CW('
Staff and the Attorney General's office to intervene on Agenda Item 13d, the Grand
('anyon Trust vs.U.S. Bureau of Reclamation & ('ommissioner Robert Johnson. "The
motion was approved unanimously (9-0).
Agenda Item 13f
"Pape 1, 'T'rack I 04.22: 16 04:24:11
Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to authorize
CWCB staff and the Attorney General's Office to intervene in the Golden White Water
Park Diligence, Case No. OICW 137, for the purpose o1'verifying the use data for the
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