Administrative Record 12-22

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

12. ~~'ater Supply- Protection Section -Animas-La Plata Project -Further discussion on
operating entity agreements and State participation and discussion on State purchase of
its allocations in Ridges Basin Reser~-oir. Comment from South«-extern rater users.
Tape 1, Track 2 02:24:00 - 02:58:12
Action: Informational item only=. 1` o action required.
13. Stream and Lake Protection Section - Lo~~~er San Miguel ~?~'ater Resources Planning
Tape 1, Track 2 02:58:12 - 03:37:00
Action: Informational item only=. loo action required.
RECESSED 5:00 p.m.
A regular meeting of the Colorado ~?~'ater Conser~-ation Board (C~'~'CB) «-as recon~-ened at the Holiday=
Inn Express, 2121 East Main, Cortez, CO 81321. The meeting "'as called to order by Chair Tra~-is
Smith. Eight ~-oting members «-ere present at the call to order; so a quorum «-as present (at least 6
required). Voting members present «°ere Chair Tra~-is Smith; Bruce ~~liitehead, Keith Catlin. John
Redifer, Carl Trick. Eric ~'~"ilkinson, Geoff Blakeslee; and Reed Dils. 1`on-~-oting, E.x-O f cio members
present or represented ~;-ere C~'~'CB Director Jennifer Gimbel; Alex Day-is representing the Executi~-e
Director of the Department of Natural Resources, Ke~-in Rein representing the State Engineer's Office,
Patrick Ko«~aleski representing the Attorne~~ General's Office, and First Attorney General Susan
Schneider. r
~'~~ ednesda~~, July 23, 2008
Call to Order 8:00 a.m.
14a. Directors' Report - DNR Alex Da~~is Reporting
Tape 2, Track 1 00:01:00 - 00:08:00
Action: Informational Item only-. No action required.
14b. Directors' Report - IBCC Director
Action: There ~;gas no report on this item.
14b. Directors" Report -Agriculture Commissioner
Action: There «-as no report on this item.
14c. Directors' Report - C~~'CB Director -Jennifer Gimbel Reporting
Tape 2, Track 1 00:08:00 - 00:22:50
Action: Informational Item only. ~To action required.
14d. Directors' Report -State Engineer -Dick ~'~~ olfe Reporting
Tape 2, Track 1 00:22:50 - 00:31.28
Action: Informational Item only. No action required.
14e. Directors' Report - Di~-ision of «'ildlife
Action: There «-as no report on this item.
14f. Directors' Report - ~'~'ater Resource and Po«-er De~-elopment Authority
Action: There "-as no report on this item: a letter ~;-as circulated from ~?~'RPDA.
•
15a. Basin Director Report -Colorado Ri~-er (Mainstem) Basin Director Report -John Redifer
Reporting
Tape 2; Track 1 00:31:36 - 00:33:45
Action: Informational item only; no action required.
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