BOARD00156

• Board Meeting Date: 11/19/2003
• Description: Summary Minutes and Record of Decisions - November 19-21, 2003
• Board Meetings - Doc Type: Minutes

- 11-

24, Director's Reports - DNR, DO A, CWCB, SEO, DOW, WRPDA
Tape 2, Track 2 4: 10 - 37:40
Action: Information item, No formal action taken,

25, Basin Director's Reports - Colorado River, Yampa-White Rivers, San Juan/San Miguel
- Dolores Rivers, Gunnison River, Denver, North Platte River, South Platte River, Rio
Grande River and the Arkansas River,
Tape 2, Track 2 37:40 - 1 :31 :21
Action: A motion was made by Don Schwindt with a second by David Smith for a
resolution wishing Sam Maynes a "Happy Birthday," Motion was approved
9-0, Greg Walcher was not present.
Action: A motion was made by Carolyn McIntosh with a second by Keith Catlin to
accept the resignation of Harold Miskel from the Colorado Foundation for
Water Education Board, Brad Lundahl has been named as the replacement.
Motion was approved 9-0, Greg Walcher was not present.
Action: 25,d,I Arkansas Valley Pipeline Resolution - A motion was made by Carolyn
McIntosh with a second by Harold Miskel to accept the proposed resolutions,
Motion was approved 9-0, Greg Walcher was not present.

26, Flood Protection - Colorado Floodplain and Stormwater Criteria Manual- Proposed
Policies 1-5,
Tape 2, Track 2 1:31:21- 1:42:20
Action: A motion was made by Greg Hoskin with a second by Don Schwindt to
approve the staff recommendation to approve instructions related to the
Colorado Floodplain and Stormwater Criteria Manual. Motion was approved
9-0, Greg Walcher was not present.

27, Flood Protection - South Platte Downstream Channel Improvement Project - S & 0
Development Easement Request
Tape 2, Track 2 1:42:20-1:46:16
Action: A motion was made by Carolyn McIntosh with a second by Harold Miskel to
approve the staff recommendation to approve the construction easement and
non-exclusive easement request for the storm water drainage project for S &
o Development on the CWCB right-of-way using the Method II fee
considerations, The staff is authorized to prepare the necessary easement
documents and the Director should execute these documents, The grantee
shall replace and reclaim all existing easement/project features, Motion was
approved 9-0, Greg Walcher was not present.

28, Flood Protection - South Platte Downstream Channel Improvement Project - City of
Littleton, Colorado Easement Request
Tape 2, Track 2 1:46:16-1:47:17
Action: Information item, No formal action taken,

29, Species Conservation Trust Fund
Tape 2, Track 2 1 :47: 17 - 2:05:43

Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning