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<br />present for this agenda item. Tom Sharp recused himself from this agenda item. <br />The motion was approved unanimously (8-0). <br /> <br />9. Report from Executive Session <br />Tape I, Track I 05:29:04 - 05:35:40 <br />Action: Per Deputy Attorney General, Casey Shpall, the items discussed in Executive <br />Sessions were limited to litigation strategies. The Attorney General's Office <br />reported to the Board on the Colorado Supreme Court decision in the Central <br />City appeal (Case No. 92CWI68). <br /> <br />10, Water Supply Protection Section - Chaffee County RICO Update - Case No. 2- <br />04CWI29 <br />Tape 1, Track 1 05:35:40-05:41:03 <br />Action: The Board received an update briefing from Steve Bushong regarding progress <br />towards settlement on the Chaffee County RICD filing. A motion was made by <br />Keith Catlin and seconded by John Redifer to approve staffs recommendation to <br />delay deliberations on the Chaffee County RICD until the March 2006 Board <br />meeting. RusselJ George was not present for this agenda item. The motion was <br />approved unanimously (9-0). <br /> <br />II. Colorado Foundation for Water Education - Presentation of 2006 Water Leader Class by <br />Karla Brown <br />Tape I, Track I 05:41:03 -05:43:33 <br />Action: Informational item only; no action taken <br /> <br />12. Water Supply Protection Section - Statewide Water Supply Initiative <br />Tape 1, Track 1 05 :44: 18 - 06:29: 13 <br />Action: Power point presentation by Rick Brown, Public comments by Dave Miller, <br />Natural Energy Resources Company. Informational item only; no action taken. <br /> <br />13. Water Supply Protection Section - Species Conservation Trust Fund, Recommendation <br />for FY 2006-07 <br />Tape I, Track I 06:29:13 - 06:39:50 <br />Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve <br />staffs recommendation. Staff recommends, contingent upon the appropriation of <br />additional funds to the SCTF, that the Board (1) recommend the above <br />expenditures totaling $7,282,813 from the SCTF for FY 06-07 and forward that <br />recommendation to the Executive Director ofDNR, and (2) recommend that <br />DNR continue to provide its UCRIP cost share from the SCTF directly to the <br />Colorado River Water Conservation District for construction of the Elkhead <br />Reservoir enlargement element of the UCRlP-RIPRAP to the extent of <br />Colorado's remaining UCRlP cost share obligation and assure appropriate cost <br />share credit from the UCRlP is received. <br /> <br />Given that the funds in the SCTF Capital Account are now totalJy obligated, <br />additional funding is required in FY 06-07. Staffs recommends that the Board <br />support EDO's efforts to add $12.8 million to the SCTF. Additional funding is <br />required in FY 06-07 in order to assure that the two recovery programs achieve <br /> <br />Flood Protection . Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply protection. Conservation and Drought Planning <br />5 <br />