BOARD00160

• Board Meeting Date: 3/26/2001
• Description: Summary Minutes and Record of Decisions - March 26-27, 2001
• Board Meetings - Doc Type: Minutes

Action:

A motion was made by Don Schwindt to accept the staff recommendation
that the Board accept the proffered right and ratify the attached Donation
Agreement, and that the Director sign the Agreement on the Board's
behalf. The motion was seconded by Eric Kuhn and approved (8-0),

22,

Rio Grande Director's Report
Tape 3, Start/Stop:
Action: Information item; no action taken,

4515 - 4628

23a, Denver Director's Report
Tape 3, Start/Stop: 0000 - 0000
Action: Due to Member absence, this item was not addressed,

23b North Platte Director's Report.
Tape 3, Start/Stop:
Action: Information item; no action taken,

4660 - 4690

23c, South Platte Director's Report
Tape 3, Start/Stop:
Action: Information item; no action taken,

4690 - 4998

23d, Status Report on Platte River Endangered Species Cooperative Efforts
Tape 3, Start/Stop: 5301 - 6190
Action: Information item; no action taken,

23e, South Platte Policy Resolution Regarding Interstate Compacts and ESA Issues
Tape 3, Start/Stop: 6207 - 6789
Action: A motion was made by Eric Wilkinson that the staff adopt the proposed
resolution with the provision that language that is associated with the
use/reuse and successive use of transmounain diversions also be included,
The motion was seconded by David Smith and approved (8-0),

Note: remainder of Tape 3, and Tape 4, 0001 - 0208 was general discussion on the interest rates
charged by the Construction Fund, and while there was no formal action taken, the Board
asked the Construction Fund staff to review the issue of falling interest rates and report
back to the Board,

24,

Arkansas Director's Report
Tape 4, Start/Stop:

0208 - 0353

Minutes March 26-27, 2001
Page 6