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BOARD00164
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Last modified
8/16/2009 2:46:07 PM
Creation date
10/4/2006 6:32:44 AM
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Board Meetings
Board Meeting Date
5/16/2006
Description
Draft Summary Minutes and Record of Decisions - March 21-22, 2006
Board Meetings - Doc Type
Memo
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<br />lOa. Basin Directors' Reports - Colorado River Mainstem <br />Tape I, Track 2 00:00:00 - 00:03:33 <br />Action: Informational item only, no action taken. <br /> <br />. <br /> <br />lOb. Basin Directors' Reports - Yampa-White River Basin <br />Tape I. Track 2 00:03:33 - 00:06:48 <br />Action: Informational item only, no action taken. <br /> <br />IOc. Basin Directors' Reports - San Juan/San Miguel-Dolores River Basin <br />Tape I, Track 2 00:06:48-00:17:45 <br />Action: Informational item only, no action taken. <br /> <br />10d. Basin Directors' Reports - Gunnison River Basin <br />Tape I, Track 2 00:17:45 - 00:20:37 <br />Action: Informational item only, no action taken. <br /> <br />10e. Basin Directors' Reports - North Platte River Basin <br />Tape I, Track 2 00:20:37-00:23:16 <br />Action: Informational item only, no action taken. <br /> <br />10f. Basin Directors' Reports - South Platte River Basin <br />Tape I, Track 2 00:23:16-00:29:34 <br />Action: Informational item only, no action taken. <br /> <br />109. Basin Director's Reports - Arkansas River Basin <br />Tape I, Track 2 00:29:34 - 00:41 :07 <br />Action: Informational item only, no action taken. <br /> <br />. <br /> <br />II. Water Supply Protection Section - Request to obtain authorization to expend funds from <br />the Litigation Fund to defend and protect Colorado's allocation of water from the Colorado River. <br />Tape I, Track 2 00:41 :07 - 0 I: I 0:29 <br />Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve <br />staffs amended recommendation that the Board: I) authorize the expenditure of <br />additional moneys, not to exceed $760,000 for the costs of litigation associated <br />with the defense and protection ofColorado's allocation of water in the Colorado <br />River; 2) direct the CWCB Director and Staff to expend these funds in a manner <br />consistent with the request by the Office ofthe Attorney General; and, 3) direct <br />the CWCB Director, CWCB Staff, and Office of the Attorney General to comply <br />with the annual reporting requirements as specifically provided for in Section 37- <br />60.121(2.5). The motion was approved unanimously (8-0). <br /> <br />12. Water Supply Protection Section - RICD Legislation Update SB037 <br />Tape I, Track 2 0 I: 10:29 - 0 1:20:23 <br />Action: Informational item to update the Board on the status of SB037 - RICD <br />Legislation and to inform the Board that Staff will continue to monitor the <br />proposed legislation. <br /> <br />13. Water Supply Protection Section - Avon RICD Application <br />Tape I, Track 2 01:20:23-01:32:03 <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />4 <br />
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