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<br />- 6- <br /> <br />Tuesday, September 23, 2003 <br />Meeting called to order 8:15 a.m. <br /> <br />13. Report from Executive Session <br />Tape 2, Track 1 0 - 1 :54 <br />Action: Information item; no formal action taken. <br /> <br />14. Stream and Lake Protection Section - Request for Approval of Policy regarding RICDs <br />Tape 2, Track 2 0 - 2: 14:50 <br />Action: Greg Hoskin suggested, and Carolyn McIntosh agreed, that staff should hold a <br />workshop to collect more information from our consultant and the public <br />regarding the basis and adequacy of the proposed policy prior to the next <br />board meeting so as to ensure that adequate information has been collected <br />from the public and to avoid any perception that the Board has been <br />prejudiced by the staff presentations. Further, a fmal decision should be made <br />at the November meeting following the workshop. <br /> <br />Following additional discussion regarding the draft policy, Harold Miskel <br />offered a motion that was seconded by Bob Burr, to adopt the policy <br />immediately, rather than holding a workshop fust. The motion was defeated <br />3-6. (The three aye votes were Miskel, Burr and Schwindt). <br /> <br />The Hoskin suggestion was subsequently adopted by consent. Miskel asked <br />that the format of the meeting be reviewed by members prior to the workshop. <br /> <br />15. Water Supply Protection - Gunnison Programmatic Biological Opinion (BOU) Update <br />Tape 2, Track 3 0 - 44:00 <br />Action: Information item; no formal action taken. <br /> <br />16. Stream and Lake Protection Section - Modification ofISF Rule 6g. <br />Tape 2, Track 3 44:00 - 50: 15 <br />Action: A motion was made by Carolyn McIntosh with a second by Greg Walcher to <br />accept the staff recommendation that the Board 1) authorize staff to initiate <br />rulemaking to modifY Rule 6g. of the ISF Rules by publishing the Notice of <br />Rulemaking, and 2) approve the rulemaking schedule. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />Action: <br /> <br />A motion was made by Don Schwindt with a second by Carolyn McIntosh to <br />appoint Felicity Hannay as the Hearing Officer and Dan McAuliffe as the <br />altemate Hearing Officer. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />17. Stream and Lake Protection Section - Grant request for the Rio Blanco restoration. <br />Tape 2, Track 3 50: 15 - 1 :06:50 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve <br />the staff recommendation that the Board approve the grant request and <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />