Administrative Record 12-22

• Year: 2009
• Instream Flow Rules - Doc Type: Rulemaking Hearings

durine a ~pecitic aeznda itzm.
3. Appro~~e and~or Remo~-e Items from Consent Agenda
Tape 1, Track 1 00:09:48 - 00:11:19
Action: A motion «-as made by Eric «'ilkinson and seconded by Carl Trick to appro~-e Consent
Agenda Items 1 c and 1 d, and that Consent Agenda Items 1 a. 1 b, and 2a be discussed at
the end of the Board meeting. The motion «-as appro~-ed unanimously (9-0).
Consent Agenda 1 a -Case No 1-08C«"074: Application of ~'~"estcreek Lakes ~'~'ater
District Case No 1-08C«'074; and
Consent Agenda lb -Case No. 4-08C~?~°041: Application of Da~-id ~~'olford and Ken
`?~'olford
Tape 2, Track 1 02:22:18 - 02:37:05
Action: These ri~-o items ~;-ere discussed together. A motion ~~-as made by Eric «~ ilkinson and
seconded by Geoff Blakeslee to appro~•e staff recommendarion that the Board ratify the
Statements of Opposition that ha~-e been filed by staff to protect instream flo«- and
natural lake «-ater le~~els in these n;-o cases. Harris Sherman «-as not a~-ailable for this
motion. The motion «-as appro~-ed unanimously (8-0).
Consent Agenda 2a - ~~'ater Supply Planning and Finance Section -Changes to Existing
Loans.
Tape 2. Track 1 02:17:26 - 02:22:17
Action: A motion «.~as made by Eric ~~~ilkinson and seconded by Carl Trick to appro~~e staff
recommendation that the Board amend the additional contract condition of the loan to the
Crranby Ditch and Resen-oir Company from: share assessment be increased to co~~er the
C~~~ CB debt sern-ice prior to contracting «-ith the C~~~ CB, to: a pledge of assessment
re~-enues backed by an assessment coy°enant in compliance ~;-ith C~'~'CB Financial Polic~•
~5. Harris Sherman «-as not a~-ailable for this motion. The motion «-as appro~-ed
unanimously (8-0)
4. Future Board Meeting Dates
a. September 16-17, 2008 Alamosa
b. No~~ember 18-19.2008 Den~-er
Tape 1. Track 1 00:011:24 - 00:13:2
Action: A motion ~;-as made by Carl Trick and seconded by Bruce ~~~~hitehead to appro~-e the
Board meeting dates as listed. The motion ~~ as appro~-ed unanimously (9-0).
5. «"ater Supp1~- Planning and Finance Section -Proposed Polic~_- Re~-ie«-
a. Policy =18
Tape 1, Track 1 00:13:52 - Ol :38:40
Action: Barbara Biggs participated in this item by conference call. A motion «-as made b~=Eric
«-'ilkinson and seconded by Bruce ~?~'hitehead to support the concepts enumerated in the
discussion and the text presented in Policy 18 and to continue to more fors~ard either on
adoption of the policti- or arule-making process to be determined by the Board in a later
action. The motion ~.;gas appro~-ed unanimously (9-0).
6. Intrastate ~'~'ater ~Tanagement & De~-elopment Section -Presentation on the Northern
Integrated Supply Project (\ISP).
Tape 1, Track 1 Ol :~7:~~ - 03:40:0
Tape 3. Track 1 02:48:00 - 02:~0:~2
Action: Eric ~'~'ikinson recused himself from this discussion issue. Barbara Biggs participated in
this item by conference call. A motion «-as made by John Redifer and seconded by
Barbara Biggs that the Board support this project, but a discussion ~;~as held on the
appropriateness of the Board taking any action ~~-hen the item «-as marked as an
"informational item only" in the agenda. and the motion «-as then ~~-ithdra~;-n. The Board