Final and Approved September 2008 Minutes

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Action: Informational item only, no action required . 15 f. Basin Director Report South Platte River Basin Director Report Eric Wilkinson Reporting Tape 1 , Track 2 01 : 12 : 07 0 1 : 22 : 41 Action: Informational item only, no action required . 15 g. Basin Director Report Arkansas River Basin Director Report Reed Dils Reporting Tape 1 , Track 2 01: 22 : 42 01: 29 : 19 Action: Informational item only, no action required . 15 h. Basin Director Report City and County of Denver Director Report Tape 1, Track 2 01:29:20 01:31:06 Action: Informational item only, no action required. 15 i. Basin Director Report Rio Grande River Basin Direc tor Report Chair Travis Smith Reporting Tape 1 , Track 2 0 1 : 31 : 07 0 1 : 3 9 : 40 Action: Informational item only, no action required . 16 . Watershed Protection & Flood Mitigation Section Colorado Watershed Restoration Program Guidance and Application Tape 1, Track 2 01: 39 : 41 01: 55 : 32 Action: A motion was made by Carl Trick and seconded by Reed Dils to approve staff recommendation that the Board approve the use of Construction Fund allocations for the Colorado Watershed Restoration Program and that the Board approve the use of the proposed guidance and application for the Colorado Watershed Restorati on Program . The motion was approved unanimously (8 - 0). 17. Watershed Protection & Flood Mitigation Section Chatfield R eallocation Study Letters of Commitment Tape 1, Track 2 0 1 : 55 : 32 01: 59 : 19 Action: A motion was made by Eric Wilkinson and s econded by Carl Trick to approve staff recommendation that the Board approve the Letters of Commitment for the Chatfield Reservoir Reallocation Study (shown in the Board notebook), and to authorize the CWCB Director to sign said Letters of Commitment. The motion was approved unanimously (8 - 0). 18. Intrastate Water Management & Development Section Colorado State Parks Zebra Mussels Update Tape 1 , Track 2 01:59 : 20 0 3 : 02 : 24 Action: Informational item only, no action required . 19. Stream a nd Lake Protection Section Instream Flow Rules Revision Update Tape 1 , Trac k 2 0 3 : 02 : 25 0 3 : 37 : 50 Action: A motion was made by Reed Dils and seconded by Geoff Blakeslee to approve staff recommendation that the Board: (1) provide input on the issues di scussed in the Board memo and at the Board meeting, and (2) approve a revised schedule for the rulemaking proceeding under which staff will request authorization to initiate the formal rulemaking process in November, with the rulemaking hearing to be 6