BOARD00113

• Board Meeting Date: 5/21/2001
• Description: Summary Minutes and Record of Decisions - May 21-22, 2001
• Board Meetings - Doc Type: Minutes

Action:

Due to lack of quorum, no action taken. This item will be presented at a
future meeting.

16. Floodplain Protection Program - 2001 Flood and Drought Planning
Tape 2, Start/Stop: 4860 - 6084
Action: Information item; no action taken.

17. Floodplain Protection Program - Flood Emergency Response Progr am
Implementation
Tape 2, Start/Stop: 1645 -1913
Action: A motion was made by David Smith to accept the Staff Recommendation
to authorize the CWCB Director to implement the flood response program
as stated in Section 37-60-123.2 and expend funds up to $150,000 for
flood response purposes as defined in the Staff memo. The motion was
seconded by Eric Wilkinson and approved (6 - 0). (Note: this item was
discussed on Monday, May 21st, while a quorum was present)

18a. Denver Director's Report
Tape 2, Start/Stop: 0000 - 0000
Action: Due to Member absence, this item was not addressed.

18b. North Platte Director's Report.
Tape 2, Start/Stop:
Action: Information item; no action taken.

6120 - 6416

18c. South Platte Director's Report
Tape 2, Start/Stop:
Action: Information item; no action taken.

6416 - 6810

18d. South Platte Cooperative Agreement Update
Tape 2, Start/Stop:
Tape 3, Start/Stop:
Action: Information item; no action taken.

6810 - 7160
0001 - 0310

19a. Arkansas Director's Report
Tape 3, Start/Stop: 00325 - 0341
Action: Information item; no action taken. Most issues discussed earlier in the
meeting.

19b. Arkansas River Basin Issues - Federal Legislation, - H.R. 1714
Tape 1, Start/Stop: 2635 - 3672
Action: Information item; no formal action taken. The Board did not take a
position of support for this specific language, agreeing that amendments
were needed in subsections 9a and 9c. New language will be circulated to
the Board for feedback.

Minutes May 21-22, 2001
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