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<br />Action: <br /> <br />A motion was made by John Redifer and seconded by Keith Catlin to approve <br />staff recommendation that the Board authorize a grant in the amount of $56,765 <br />to the Center for ReSource Conservation (CRC) for its "Slow the Flow <br />Colorado" program for completion of their project to provide irrigation system <br />efficiency assessments to residents and businesses. The motion was approved <br />unanimously (10-0). <br /> <br />. <br /> <br />27. Adoption ofCWCB Strategic Plan <br />Tape I, Track 2 00:35:49-00:50:54 <br />Action: A motion was made by Eric Wilkinson for adoption by the Board of the proposed <br />Strategic Plan for 2006, with a miniscule change on page five of the addition of <br />the Native Species Program to include the word "protection" to say the <br />following: ... "activities associated with endangered species protection and <br />recovery efforts". The motion was seconded by John Redifer, and was approved <br />unanimously (10-0). <br /> <br />28. Next Meeting Dates and Locations <br />Tape 2, Track 3 01:08:43-01:15:28 <br />Action: Information item, no action taken. The next Board meeting will be in November <br />on Nov. 15-16, with a possibility ofadding Nov. 14, depending upon the setting <br />of the agenda items. The Board meeting after that one will be Jan. 24-25, in <br />conjunction with the Colorado Water Congress. <br />A motion was made by John Redifer and seconded by Keith Catlin to adjourn the <br />meeting. <br /> <br />The motion was approved unanimously (7-0). Russell George, Tom Sharp, and <br />Travis Smith were not present for the vote. <br /> <br />. <br /> <br />. Meeting'Adjourned 3:10 p.m. <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stteam and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />10 <br />