BOARD00164

• Board Meeting Date: 5/16/2006
• Description: Draft Summary Minutes and Record of Decisions - March 21-22, 2006
• Board Meetings - Doc Type: Memo

2. Election of Officers
Tape I, Track I 02:16:42-02:17:45 .
Action: A motion was made by Keith Catlin to nominate John Redifer to be the Chair for
the upcoming year. Don Schwindt moved to make the nomination cease and to
make the election of Chair by acclamation. Eric Wilkinson seconded that. There
were no objections. Eric Wilkinson nominated Travis Smith to be Vice Chair of
the Board. Don Schwindt moved to make the nomination cease and to make the
election of Vice Chair by acclamation. There were no objections.

3. Review and Approval of Agenda
Tape I, Track I 02:17:45 -02:20:15
Action: A motion was made by Keith Catlin and seconded by Carl Trick to modifY the
agenda by moving Agenda Item 6 before Agenda Item 4, and to move Agenda
Item 33 before Agenda Item 30. The motion was approved unanimously (8-0).

4. Approve and/or Remove Items from Consent Agenda
Tape I, Track I 02:20:42 - 02:22:24
Action: While waiting for the conference call from Agenda Item 6 to come through, a
motion was made by Tom Sharp and seconded by Harold Miskel to approve the
Consent Agenda Items, except for Consent Agenda Items Ib, Id, Ii, and Is. The
motion was approved unanimously (8-0).

Tape 2, Track 5 00:21:45 -00:33:22
Action: After Executive Session, the Board discussed Consent Agenda Items I b, Id, Ii,
and Is. John Redifer was not present for these Consent Agenda Items. A motion
was made by Don Schwindt and seconded by Russell George to approve the .
Consent Agenda Item I i. Tom Sharp recused himself from the vote on I i. The
motion was approved unanimously (6-0). A motion was made by Eric Wilkinson
and seconded by Keith Catlin to approve Consent Agenda Item lb. The motion
passed unanimously (7-0). A motion was made by Don Schwindt and seconded
by Russell George to approve Consent Agenda Item Id. The motion was
approved unanimously (7-0), A motion was made by Don Schwindt and
seconded by Russell George to approve Consent Agenda Item Is. The motion
was approved unanimously (7-0).

5a. Review and Approval of Meeting Minutes - January 24-25, 2006 Minutes
Tape I, Track I 03:14:08-03:14:56
Action: A motion was made by Keith Catlin and seconded by Eric Wilkinson to approve
the January 24-25, 2006 minutes. The motion was approved unanimously (8-0).

6a. Water Supply Protection Section - Colorado River Update on 7-State Proposal to
Reclamation - Conference Call
Tape I, Track I ' 02:23:01- 03:14:08
Action: A motion was made by Tom Sharp and seconded by Eric Wilkinson to approve
staffs recommendation that the Board approve the 7-state agreement documents
in Agenda Item 6 and to authorize Colorado's negotiating team of Scott Balcomb
and/or Rod Kuharich to sign the agreements, and to recommend to the Governor
that Scott Balcomb, Colorado's Upper Colorado River Commissioner, be

.

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