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<br />l4b, Floodplain Protection Program - South Platte River Channel Project Right-Of-Way <br />Request - Mountain Miser, Ltd, <br />Tape 2, Start/Stop: 4574 - 5000 <br />Action: A motion was made by David Smith to approve the staff recommendation <br />to authorize the staff to amend the Mountain Miser Ltd, Easement <br />agreement to extend the term by four years for an annual fee of $250,00, <br />The motion was seconded by Eric Kuhn and approved (8-0), <br /> <br />15, Floodplain Protection Program - Presentation by the City of Greeley, Colorado for <br />the Proposed Poudre River Flood Project <br />Tape 2, Start/Stop: 5000 - 6350 <br />Action: A motion was made by Eric Wilkinson that the Board support through <br />letter to our Congressional Delegation and to the appropriate <br />Congressional Members a appropriation for this study through the Army <br />Corps of Engineers, and for the staff to continue to work with the City of <br />Greeley in this project as it goes forward, The motion was seconded by <br />David Smith and approved (8-0), <br /> <br />16, Floodplain Protection Program - Spring/Summer 2001 Flood and Drought Outlook <br />Tape 2, Start/Stop: 6350 - 7053 <br />Tape 3, Start/Stop: 0542 - 1378 <br />Action: Informational item; no action taken, <br /> <br />l7a, Floodplain Protection Program - Flood Criteria Manual <br />Tape 2, Start/Stop: 7062 - 7129 <br />Tape 3, Start/Stop: 0001 - 0535 <br />Action: Informational item; no formal action taken, although the Board endorsed <br />the staff's approach to the Criteria Manual as presented, <br /> <br />18, Floodplain Protection Program - Flood Preparedness Activities <br />Tape 3, Start/Stop: 1390 - 1584 <br />Action: Information item; no action taken, <br /> <br />19, Stream and Lake Protection - New Appropriations - Water Division 6 <br />Tape 3, Start/Stop: 1605 - 2361 <br />Note: Tape Recording Failure from 1605 - 1722 <br />Action: Information item; no action taken, <br /> <br />20, Stream and Lake Protection -New Appropriations 2002 Work Plan <br />Tape 3, Start/Stop: 2361 - 3682 <br />Action: Information item; no action taken, <br /> <br />21. Stream and Lake Protection - Donation - Water Division 7 - Carbon Lake Ditch <br />Donation <br />Tape 3, Start/Stop: 3692 - 4492 <br /> <br />Minutes March 26-27, 2001 <br />Page 5 <br />