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regularly with regard to the expenditures of these funds; and, 4) direct the CWCB <br />Director, CWCB staf& and Office of the Attorney General to provide the annual report to <br />the General Assembly required and specifically provided for in Section 37-60 -1212 (2.5). <br />The motion was approved unanimously (9 -0). <br />26. 2009 State Legislative and Fiscal Decisions and Update <br />Tape 2, Track 1 01:32:05 -01:36:04 <br />Tape 2, Track 1 04:45:17-05:09:53 <br />Action: A motion was made by Eric Wilkinson and seconded by Geoff Blakeslee that the Board <br />support HB09 -1124. The motion was approved unanimously (9 -0). <br />A motion was made by Barbara Biggs and seconded by Eric Wilkinson that the Board <br />support HB09 -1017. The motion was approved unanimously (9-0). <br />A motion was made by Geoff Blakeslee and seconded by Reed Dils that the Board <br />support HB09 -1067. The motion was approved unanimously (9-0). <br />A motion was made by Carl Trick and seconded by Bruce Whitehead that the Board <br />support SB09 -106. The motion was approved unanimously (9-0). <br />A motion was made by Eric Wilkinson and seconded by Barbara Biggs that the Board <br />support SB09 -125. The motion was approved. unanimously (9 -0). <br />27. Water Supply Protection Section - Tamarisk Control Cost Sharing Grant Program - <br />Consideration and Adoption of Program Guidance and Procedures <br />Tape 2, Track 1 04:13:42-04:34:50 <br />Action: A motion was made by Carl Trick and seconded by Reed Dils to approve staff <br />recommendation that the Board give final approval to the "Tamarisk and Russian Olive <br />Control Cost Sharing Grant Program Guidance and Procedures" as discussed with the <br />Board. Staff is directed to use the 60 day application period and evaluation procedures <br />for final project selection at the May 2009 Board meeting. The motion was approved <br />unanimously (9-0). <br />28. Basin Director Report <br />a. Colorado River (Mainstem) Basin Director Report <br />Tape 1, Track 2 00:00:00 - 00:11.45 <br />Action: Informational item only, no action required. <br />b. Yampa-White River Basin Director Report - Geoff Blakeslee Reporting <br />Tape 1, Track 2 00:11:46-00:15:35 <br />Action: Informational item only, no action required. <br />c. San Juan/San Miguel - Dolores River Basin - Bruce Whitehead Reporting <br />Tape 1, Track 2 00:15:36 -00:28:20 <br />Action: Informational item only, no action required. <br />d. Gunnison River Basin - Keith Catlin Reporting <br />Tape 1, Track 2 00:49:37-00:53:00 <br />Action: Informational item only, no action required. <br />