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BOARD00546
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Last modified
8/16/2009 2:51:42 PM
Creation date
10/4/2006 6:40:12 AM
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Board Meetings
Board Meeting Date
9/27/1999
Description
Summary Minutes and Record of Decisions - September 27-28, 1999
Board Meetings - Doc Type
Minutes
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<br />Working Group on the Endangered Species Act and Indian Water Rights- <br />Implementation of Section 7 of the ESA in Relation to Indian Water <br />Resource Development. This item will be addressed during the Attorney <br />General's Director's Report. A motion was made by Lewis Entz that the <br />agenda be approved as modified. The motion was seconded by Bob Burr <br />and approved unanimously (10-0). <br /> <br />lb. Next Meeting Dates and Locations <br />Tape I, Start/Stop: 220 - 0230 <br /> <br />Action: The following meeting dates were discussed and determined to be <br />acceptable. One new meeting date for a workshop has been listed, <br />October 18, 1999 from I - 4 p.m., located in Denver, at the Municipal <br />League at 1441 Sherman Street, Denver, to discuss the 15-Mile Reach. <br />With this determination, the following meetings were listed: <br /> <br />October 18, 1999 Denver (Workshop Concerning <br /> <br />15 MR ESA Consultation) <br /> <br />November 22-23, 1999 Denver <br /> <br />January 26-27, 2000 Northglenn <br /> <br />March 27-28,2000 Colorado Springs <br /> <br />May 22-23, 2000 Alamosa <br /> <br />July 24-25, 2000 Gunnison <br /> <br />2. Review and Approval of July 1999 Board Minutes and Clarification of January <br />1999 Minutes <br /> <br />Tape I, Start/Stop: 0230 - 0249 <br /> <br />Action: A motion was made by Patricia Wells that the July 1999 minutes be accepted <br />as presented, and to accept the clarification wording of the January 1999 <br />minutes. The motion was seconded by Bob Burr and approved unanimously <br />( 10-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, AGRIG, and WRPDA <br /> <br />Tape I, Start/Stop: 0249 - 3465 <br />Action: Status reports from EDO, CWCB, SEO, AGRIG and AGO were heard. <br />Information item; no action taken. (Item 16 was addressed within this <br />item; see action at Item 16 at end of this document.) <br /> <br />Note: Prom Tape 1,5852 - 6500 the Board discussed a memo from Don Ament <br />requesting that the Board consider a proposal to assist agricultural producers, businesses <br />and community leaders in the Lower Arkansas Valley. The staff was directed to work <br /> <br />Corrected Minutes September 27-28.1999 <br />Page 2 <br />
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