BOARD00475

• Board Meeting Date: 11/25/2002
• Description: Summary Minutes and Record of Decisions - November 25-26, 2002
• Board Meetings - Doc Type: Minutes

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Tape 2, Track 2,
Action: Information item; no formal action taken.

30:09-32:48

9. Stream and Lake Protection - Proposed Instream Flow Rulemaking
Tape 2, Track 2, 32:48 - 39: 10
Action: A motion was made by Carolyn McIntosh with a second by Eric Wilkinson
for staff recommendation that the Board authorize staff to initiate rulemaking
for the "Rules Concerning Colorado's Instream Flow and Natural Lake Level
Program" and approve the attached rule making schedule with the addition of
March 24th, 25th or 26th, 2003, for the March rulemaking hearing in Longmont.
Approved 10-0.

lOa. Flood Protection - Chatfield Reservoir Issues - Reallocation and Recreation Master
Plan Studies
Tape 2, Track 2, 39:10-41:22
Action: A motion was made by Ray Wright with a second by Eric Wilkinson to table
until the January, 2003 meeting. Approved 10-0.

lO.b. Flood Protection - Chatfield Reservoir Issues - Drought Declaration
Tape 2, Track 2 41:22 - 2:07:52
Action: A motion was made by Greg Hoskin and seconded by Greg Walcher to table
this until Tuesday, November 26, 2002 at II :45 so that CWCB, State Parks
and Denver Water could continue to negotiate an agreement. Approved 10-0.

Tuesday, November 26, 2002
Tape 3, Track I 2:30:00 - 3:20:00
Action: A motion by Carolyn McIntosh with a second by Eric Wilkinson for a
declaration of prolonged and severe drought for purposes of the 1979
agreements regarding Chatfield Reservoir. A motion to amend the motion
was made by Greg Walcher with a second by Greg Hoskin for a timeline until
12/31/2003. Amended Motion failed 1-9 with Greg Walcher being the yes
vote. Ie' motion was approved 9-1 with Greg Walcher voting nay. A motion
to amend the motion to include the new document had no second.

Bob Burr left at this time.

II. Colorado Foundation for Water Education
Tape 2, Track2, 2:07:52 - 2:35:44
Action: A motion was made by Harold Miskel and seconded by Eric Wilkinson for
staff recommendation that the Board approve the proposed grant award and
authorize to make any changes needed for approval by the Attorney General
and the State Controller. Approved 10-0.

12. Water Supply Protection -Native Species Conservation Trust Fund Recommendations
Tape 2, Track 2, 04:30 - 20:55
Action: A motion was made by Eric Wilkinson and seconded by Greg Hoskin for staff
recommendation to concur with the expenditures totaling $4,627,779.00 from
the SCTF and forward that recommendation to the Executive Director of

Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning