BOARD00156

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

- 9-

Action: A motion was made by Don Schwindt with a second by David Smith to
approve the staff recommendation that the Board recommend that the General
Assembly direct the State Treasurer to transfer the remaining fund balance in
the Arkansas River Augmentation Loan Fund back into the Construction Fund
and repeal Colorado Revised Statute 37-60-130 accordingly, Motion was
approved 6-0, Greg Walcher, Carolyn McIntosh, Harold Miskel and Bob Burr
were not present.
c, Emergency Infrastructure Loan Fund -Repeal Fund
Tape 1, Track 2 7:00:30 - 7:06:45
Action: A motion was made by Ray Wright with a second by David Smith to approve
the staff recommendation to recommend that the General Assembly direct the
State Treasurer to transfer the remaining fund balance in the Emergency
Infrastructure Fund back into the Construction Fund and repeal Colorado
Revised Statute 37-60-122,6 accordingly, Motion was approved 7-0, Greg
Wacher, Carolyn McIntosh and Harold Miskel were not present.

14, Water Supply Planning and Finance - Proposed Statute Revisions
a, Construction Fund and Severance Tax Trust Fund Perpetual Base Account
Tape 1, Track 2 7:06:45 -7:19:05
Action: A motion was made by Greg Hoskin with a second by David Smith to amend
37-60-119(1) with the following change "TO PURCHASE WATER RIGHTS
AND EXISTING WATER SUPPLY INFRASTRUCTURE", The motion
was approved 8-0, Greg Walcher and Carolyn McIntosh were not present.
Action: A motion was made by Don Schwindt with a second by Greg Hoskin to
amend 37-60-119(2) as proposed, Motion was approved 8-0, Greg Walcher
and Carolyn McIntosh were not present.
Action: A motion was made by Harold Miskel with a second by Bob Burr to amend
37-60-122(1)(c) with the following change "LOAN, grant or otherwise
expend on a continuing basis according to policies adopted by the Board the
moneys appropriated to the Construction Fund authorized by Section 37-60-
121. Motion was approved 8-0, Greg Walcher and Carolyn McIntosh were
not present.

17, Drought and Water Supply Assessment Report - Final Board Approval
Tape 2, Track 1 0-31 :30
Action: A motion was made by Don Schwindt with a second by Harold Miskel to
approve the Draft Chapter 17 "Project Findings, Recommendations and Initial
Implementation Steps" and approve the Drought & Water Supply Report for
final production, Motion was approved 9-0, Greg Walcher was not present.

18, Stream and Lake Protection - Snowmass Creek Donation Agreement
Tape 2, Track 1 31 :30 - 48:50
Action: A motion was made by Carolyn McIntosh with a second by Greg Hoskin to
approve the staff recommendation to authorize the CWCB Director to sign a
Quit Claim Deed reconveying the donated right to The Conservation Fund
(TCF), The motion was approved 9-0, Greg Walcher was not present.

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