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Tape I, Track I 12:26 - 16:41 a. September 13 - 16, 2004 Action: A motion was made by Don Schwindt for approval ofthe September 13 - 16, 2004 minutes with the following corrections: Item 4a. The Board approved a post construction loan of the difference between the construction loan and payment back to CWCB from USDA Conservation Grant (NRCS) as part of the grant for the work. Item 4b. The Board approved a post construction loan of the difference between the construction loan and payment back to CWCB from USDA Conservation Grant (NRCS) as part of the grant for the work. Item 9. Members voting "for" were Tom Sharp, Don Schwindt, Eric Wilkinson, Bob Burr and Harold Miske!. Item II. Change subparagraph numbering from 1-5. Item 16. Name of District spelled out: South Suburban Parks and Recreation District Motion was approved 9-0. Russell George was not present. b. November 16-17, 2004 Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to approve the November 16 - 17, 2004 minutes with the following changes: 12a. Change the name to read "Pine River Irrigation District". A motion was made by Ray Wright with a second by Bob Burr to approve the staff recommendation that the Board approve de-authorization of these loan authorizations. Motion was approved 9-0. Russell George was not present. 16b. A motion was made by Harold Miskel with a second by Ray Wright to approve a non- reimbursable investment for the City of Florence in the amount of $167,000, to be added to the $33,000 previously approved, bringing the total non-reimbursable investment to $200,000, and subject to the provisions ofCWCB Policy #14, excepting the $100,000 limitation guideline 16d 3) Pay for the costs associated with holding meetings, traveling to meetings and publishing information. Motion was approved 9-0. Russell George was not present. Motion was approved 9-0. Russell George was not present. 4. Stream and Lake Protection - New Appropriations Tape I, Track I 27:17 -1:42:55 Action: Due to concerns expressed by Tom Sharp about certain streams being considered in this agenda item, the Board addressed the streams in two groups. For the first group, a motion was made by Don Schwindt with a second by Tom Sharp for approval ofthe staff recommendation that the Board declare its intent to appropriate Instream flow water rights on the following streams: Division 4 Cottonwood Creek North Fork Smith Fork Gunnison River South Fork Smith Fork Gunnison River Coal Creek Dry Creek East Fork Dry Creek West Fork Dry Creek East Fork Escalante Creek Middle Fork Escalante Creek Escalante Creek (upper segment) Smith Fork of the Gunnison Motion was approved 9-0. Russell George was not present. Division 7 Maggie Gulch Minnie Gulch Deer Park Gulch Flood Protection. Water Project Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation Planning