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Last modified
8/16/2009 2:48:22 PM
Creation date
10/4/2006 6:35:04 AM
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Board Meetings
Board Meeting Date
3/21/2006
Description
Minutes
Board Meetings - Doc Type
Minutes
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<br />2. Election of Officers <br />Tape 1, Track 1 02:16:42 - 02:17:45 <br />Action: A motion was made by Keith Catlin to nominate John Redifer to be the Chair for <br />the upcoming year. Don Schwindt moved to make the nomination cease and to <br />make the election of Chair by acclamation. Eric Wilkinson seconded that. There <br />were no objections. Eric Wilkinson nominated Travis Smith to be Vice Chair of <br />the Board. Don Schwindt moved to make the nomination cease and to make the <br />election of Vice Chair by acclamation. There were no objections, <br /> <br />3, Review and Approval of Agenda <br />Tape I, Track I 02:17:45-02:20:15 <br />Action: A motion was made by Keith Catlin and seconded by Carl Trick to modify the <br />agenda by moving Agenda Item 6 before Agenda Item 4, and to move Agenda <br />Item 33 before Agenda Item 30. The motion was approved unanimously (8-0). <br /> <br />4. Approve and/or Remove Items from Consent Agenda <br />Tape I, Track 1 02:20:42 - 02:22:24 <br />Action: While waiting for the conference call from Agenda Item 6 to come through, a <br />motion was made by Tom Sharp and seconded by Harold Miskel to approve the <br />Consent Agenda Items, except for Consent Agenda Items Ib, Id, Ii, and Is. The <br />motion was approved unanimously (8-0). <br /> <br />Tape 2, Track 5 00:21 :45 - 00:33:22 <br />Action: After Executive Session, the Board discussed Consent Agenda Items I b, 1 d, Ii, <br />and I s, John Redifer was not present for these Consent Agenda Items. A motion <br />was made by Don Schwindt and seconded by Russell George to approve the <br />Consent Agenda Item Ii. Tom Sharp recused himself from the vote on Ii. The <br />motion was approved unanimously (6-0). A motion was made by Eric Wilkinson <br />and seconded by Keith Catlin to approve Consent Agenda Item lb. The motion <br />passed unanimously (7-0). A motion was made by Don Schwindt and seconded <br />by Russell George to approve Consent Agenda Item Id. The motion was <br />approved unanimously (7-0). A motion was made by Don Schwindt and <br />seconded by Russell George to approve Consent Agenda Item 1 s. The motion <br />was approved unanimously (7-0). <br /> <br />Sa. Review and Approval of Meeting Minutes - January 24-25, 2006 Minutes <br />Tape I, Track I 03:14:08 -03:14:56 <br />Action: A motion was made by Keith Catlin and seconded by Eric Wilkinson to approve <br />the January 24-25, 2006 minutes, The motion was approved unanimously (8-0). <br /> <br />6a. Water Supply Protection Section - Colorado River Update on 7-State Proposal to <br />Reclamation - Conference Call <br />Tape I, Track I 02:23:01-03:14:08 <br />Action: A motion was made by Tom Sharp and seconded by Eric Wilkinson to approve <br />staff s recommendation that the Board approve the 7 -state agreement documents <br />in Agenda Item 6 and to authorize Colorado's negotiating team of Scott Balcomb <br />and/or Rod Kuharich to sign the agreements, and to recommend to the Governor <br />that Scott Balcomb, Colorado's Upper Colorado River Commissioner, be <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />2 <br />
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