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. Tape 2, Track 3 00:03:41 - 00:04:48 Action: Informational item; no action taken 22. Stream and Lake Protection Section - Injury With Mitigation - Case Nos. 7 -83CW 45 and 4-84CWI4; Application of United States of America (paradox Salinity Control Unit) Tape 2, Track 3 00:04:48 - 00:22: 19 Action: A motion was made by Keith Catlin and seconded by John Redifer to approve Staff's recommendation that the Board make a preliminary determination that the natural environment of the Dolores River could be preserved to a reasonable degree with the proposed injury or interference if applicant provided the proposed mitigation. The motion was approved (6-0). Russell George, Tom Sharp, and Travis Smith were not present for the vote. Don Schwindt recused himself from the vote. 23. Stream and Lake Protection Section - Injury with Mitigation - Case Nos. 5-01CW305 and 5-02CW77; Application of Basalt Water Conservancy District Tape 2, Track 3 00:22: 19 - 00:56:34 Action: A motion was made by John Redifer and seconded by Eric Wilkinson to approve Staff's recommendation that the Board make the preliminary determination that the natural environment of the subject reach of the Roaring Fork River could be preserved to a reasonable degree with the proposed injury or interference if applicant provided the proposed mitigation. The Board also provided comments to Staff on the injury with mitigation proposal. . The motion was approved (7-0). Russell George, Tom Sharp, and Travis Smith were not present for the vote. 24. Stream and Lake Protection Section - Rehabilitation of Meridian Lake Reservoir by Upper Gunnison River Water Conservancy District Tape 2, Track 3 00:56:34 - 01:06:32 Action: A motion was made by Keith Catlin, and seconded by Harold Miskel to approve only subsection (2) of the proposed Staff recommendation to not place a call for its Slate River instream flow water right during the period when the Meridian Lake Reservoir is undergoing rehabilitation. The motion was approved (7-0). Russell George, Tom Sharp, and Travis Smith were not present for the vote. 25. San Juan Public Lands - "Plan for the Future" presentation by Mark Stiles, Forest Supervisor, San Juan National Forest Tape 2, Track 2 00:10:33-00:27:23 Action: Informational item; no action taken. There was a signing of the Memorandum of Understanding (MOU) between the State of Colorado Department Department of Natural Resources, and the State of Colorado Water Conservation Board, and the United States Department of Interior Bureau of Land Management. . 26. Office of Water Conservation and Drought Planning - 1254 Grant Request Tape 2, Track 2 00:00:00-00:10:33 Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 9