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

7 Water Supply Protection Section Tamarisk Grant Program Guidelines
Tape 1 Track 1 01 : 4 0 : 1 6 0 2 : 15 : 12
Action: Informational i tem only. No action required.

8. Water Supply Planning and Finance Section A mendment 52 Use of Severance Tax
Revenue for Highways
Tape 1, Track 1 0 2 : 15 : 13 0 2 : 46 : 39
Tape 1, Track 1 03:32:00 03:40:16
Action: A motion was made by Eric Wilkinson and seconded by Geoff Blakesl ee to table
this motion until CWCB staff could offer a proposed resolution to the Board later
in this meeting. The motion was approved unanimously (10 - 0). Later in the
meeting, CWCB staff offered a proposed resolution to the Board. After
discussion and amending the proposed resolution, a motion was made b y Harris
Sherman and seconded by Barbara Biggs to approve the amended proposed
resolution. The motion was approved unanimously (10 - 0).

9. Intrastate Water Management & Development Section Identified Projects and Processes
Update
Tape 1, Track 2 0 2 : 4 6 : 40 0 3 : 09 : 14
Action: Informational item only. No action was required.

10 . Session This is a briefing on
legal on items listed bel ow
that the Board may refer for discussion in an Executive Session bas ed upon attorney
client privilege.

Executive Session Items :
a. Case No. 6 - 06CW49; Application of the Upper Yampa Water Conservancy District
b. Black Canyon of the Gunnison Federal Reserved Water Right Aspinall EIS Re -
operations
c. Grand Canyon Trust vs. U.S. Bureau of Reclamation
d. Case No. 01CW137: Golden Whitewater Park Diligence Settlement
e. Statements of Opposition
(i) Case No. 08CW73; Breckenridge Recreational In - Channel Diversion
(ii) C ase No. 08CW72; Vail Recreational In - Channel Diversion
(iii) Case No. 4 - 05CW265; Application of Ranch Properties, LLC
f. Case No. 06CW77; Carbondale Recreational In - Channel Diversion
g. Case No. 2 - 02CW122; Application of Cripple Creek and Victor Gold Mining
Comp any
Tape 1, Track 1 03 : 09 : 15 0 3 : 16 : 45
Action: A motion was made by Keith Catlin and seconded by Geoff Blakeslee to go into
Executive Session to discuss Agenda Items 10 a through 10g . The mo tion was
approved unanimously (10 - 0).

Action: Based upon th e recommendation from Casey Shpall , Deputy Attorney General,
the discussion of Agenda Items 10a through 10g were not recorded pursuant to
C.R.S. Section 24 - 6 - 402(2)(d.5)(I)(B) because those portions of the Executive
Session constituted privileged attorney - client communications.

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