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<br />Adjourn 7:00 p.m. <br />Tuesday, September 25, 2001 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened at The Holiday Inn Express - Cortez Conference Center, 2121 <br />East Main Street, Cortez, Colorado 81321 at 8:04 a.m. on September 25, <br />2001. The meeting was called to order by Chairman Harold Miske!. <br />Eight voting members were present at the call to order so a quorum was <br />present (at least six required). Board members present on this date were <br />Greg Hoskin, Bob Burr, Carolyn McIntosh, Harold Miskel, Donald <br />Schwindt, David Smith, Keith Catlin, Eric Wilkinson, Felicity Hannay <br />(representing the Attorney General Ken Salazar and counsel to the Board, <br />with AG staff Linda Bassi also present), State Engineer Hal Simpson and <br />Rod Kuharich. <br /> <br />14a. Floodplain Protection Program - Easements - Review of Existing Easements <br />Tape 3, Start/Stop: 6220 - 6397 <br />Action: Information item; no action; this was background information for item <br />14b. <br /> <br />14b. Floodplain Protection Program - Easements - Review Proposed Easement Policy <br />Tape 3, Start/Stop: 6397 - 6838 <br />Action: Information item; no action, although the Board members will review the <br />guidelines and vote on them at the November meeting. <br /> <br />14c. Floodplain Protection Program - Drought Survey Assessment Update <br />Tape 3, Start/Stop: 6838 - 7151 <br />Tape 4, Start/Stop: 0001 - 0442 <br />Action: A motion was made by Carolyn McIntosh that the Board direct the staff to <br />move forward with the plan for this update. The motion was seconded by <br />Greg Hoskin and approved (8-0). <br /> <br />15. Floodplain Protection Program - Inspection of South Platte River - Chatfield <br />Downstream Improvement Project <br />Tape 4, Start/Stop: 0442 - 0815 <br />Action: A motion was made by Bob Burr to approve the recommended actions as <br />outlined by staff in their memo, but with item 2 related to funding <br />removed. The motion was seconded by Carolyn McIntosh and approved <br />(8-0). <br /> <br />16a. Water Supply Planning and Finance - Emergency Infrastructure Loan Account- <br />Consolidated Home Supply Company - Mariano Dam Rehabilitation <br />Tape 4, Start/Stop: 0814 - II 05 <br />Action: A motion was made by Eric Wilkinson to approve the Staff <br /> <br />Minutes September 24-25, 2001 <br />Page 5 <br />