Final and Approved September 2008 Minutes

• Board Meeting Date: 9/16/2008
• Description: Summary Minutes and Record of Decisions - September 16-17, 2008
• Board Meetings - Doc Type: Minutes

the July 22 - 23 , 2008 Meeting Minutes, with the following change: Correct the

the July meeting. The motion was approved unanimously (10 - 0).

3. Approve and/or Remove Items from Consent Agen da
Tape 1, Track 1 00:0 6 : 20 00: 08 : 44
Action: A motion was made by Bruce Whitehead and seconded by Carl Trick to approve
Consent Agenda Items 1 a, that Consent Agenda Items 1b, 2a, and 2b be discussed
at the end of the Board meeting. The motion was appro ved unanimously ( 10 - 0).

Consent Agenda 1b, Case No . 5 - 08CW 7 7 : Application of Eagle River Water and
Sanitation District
Tape 1, Track 1 03:25 : 40 03 : 30 : 18
Action: After further discussion of th is item , motion was made by Eric Wilkinson and
seconded by B ruce Whitehead to approve Consent Agenda Item 1b. The motion
was approved unanimously (10 - 0) .

Consent Agenda 2a Case No. 08CW73: Breckenridge Recreational In - Channel
Diversion ; and
Consent Agenda 2b Case No. 08CW72: Vail Recreational In - Channel
Diversion
Tape 1 , Track 1 0 3 : 30 : 19 0 3 : 32 : 00
Action: After further discussion of these items, a motion was made by Carl Trick and
seconded by Keith Catlin to approve Consent Agenda Items 2a and 2b. The
mo tion was approved unanimously (10 - 0) .

4. Future Bo ard Meeting Dates
a. N ovember 18 - 19, 2008 Denver
b . January 27 - 28 , 2008 Denver (in connection with Colorado Water Congress)
c. March 17 - 18, 2009 Denver
d. May 19 - 20, 2009 Pueblo
e. July 21 - 22, 2009 Gunnison
f. September 22 - 23, 2009 Steamboat Springs
g . November 17 - 18, 2009 Denver
Tape 1, Track 1 00:0 8 : 4 5 00: 12 : 55
Action: A motion was made by Reed Dils and seconded by John Redifer to approve the
Board meeting dates as listed , with the exception of the November 2009 meeting.
This meeting will be mo ved to Longmont , Colorado . The motion was approved
unanimously ( 10 - 0) .

5 . Intrastate Water Management & Development Section Wildlife Mitigation Trust Fund
Tape 1, Track 1 00: 12 : 5 5 0 0 : 30 : 08
Action: Informational Item Only. No action was required.

6 . Intrastate Water Management & Development Section Northern Integrated Supply
Project (NISP)
Tape 1, Track 1 0 0 : 30 : 09 0 1 : 40 : 4 5
Action: Eric W il kinson recused himself and stepped out of the room for this discussion
item. This was an informational ite m only. No action was required.

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