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<br />- 6- <br /> <br />completion of applicable procedures for joining the Northern Colorado Water <br />Conservancy District. <br /> <br />Motion was approved 9-0. Russell George was not present. <br /> <br />15. Water Supply Planning and Finance Section - Policy Review <br />a. Policy #5 - Collateral for Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account Loans <br />Tape 2, Track I 46:45 -1:23:59 <br />Action: A motion was made by Tom Sharp with a second by Harold Miskel to <br />approve of the revised version of Financial Policy #5 and include under the <br />"Prioritized Types of Collateral Per Type of Project Sponsor Entity - Private <br />1. Facilities, water rights, and/or other real property valued at an amount <br />equal to or greater than 110% of the loan amount" and add under "Private <br />(Unincorporated - Closely Held Corp." <br /> <br />Motion was approved 9-0. <br /> <br />16. Platte River Recovery Implementation Program Update and Draft Environmental Impact <br />Statement <br />Tape 2, Track I 3:00:00 - 3:23:20 <br />Action: A motion was made by Eric Wilkinson with a second by Barbara Biggs to <br />approve staff recommendation regarding the proposed comments to be <br />submitted to the Platte River EIS Office. <br /> <br />Motion was approved 9-0. <br /> <br />17. CWCB Strategic Plan Revisions <br />Tape 2 Track I 3:23:20 - 3:37:07 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve <br />the suggested revisions to the Strategic Plan, Objectives and the Board <br />Member Work Plan. <br /> <br />Motion was approved 9-0. <br /> <br />18. Palmer Divide Group <br />Tape 2, Track I 3:37:07 - 4:00:26 <br />Action: Information item. No formal action taken. <br /> <br />19. Non-Reimbursable SEO Satellite Monitoring and Flood Hardening Update <br />Tape 2, Track I 4:00:26 - 4:13:00 <br />Action:Information item. No formal action taken. <br /> <br />20. Public Rulemaking Hearing on Amendments to Rules 6g and 6i of the Rules Concerning the <br />Colorado Instream Flow and Natural Lake Level Program <br />Tape 2, Track I 4:13:00-5:31:10 <br />Action: A motion was made by Tom Sharp with a second by Barbara Biggs to approve <br />the suggested revisions to the Rules 6g. and 6i. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />