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Last modified
8/16/2009 2:51:59 PM
Creation date
10/4/2006 6:40:40 AM
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Board Meetings
Board Meeting Date
11/15/2005
Description
Summary Minutes and Record of Decisions - November 15-16, 2005
Board Meetings - Doc Type
Minutes
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<br />Tape I, Track 2 0 I :39:20 - 0 I :42:02 <br />Action: Informational item; no action taken <br /> <br />5d. Basin Director's Report - Gunnison <br />Tape I, Track 2 01:42:02 - 01:43:02 <br />Action: Informational item; no action taken <br /> <br />5e. Basin Director's Report - Denver <br />Tape 1, Track 2 01:43:02-01:44:22 <br />Action: Informational item; no action taken <br /> <br />5f. Basin Director's Report - North Platte <br />Tape I, Track 2 01:44:22-01:45:06 <br />Action: Informational item; no action taken <br /> <br />5g. Basin Director's Report - South Platte <br />Tape 1, Track 2 01:45:06-01:50:50 <br />Action: Informational item; no action taken <br /> <br />5h. Basin Director's Report - Rio Grande <br />Tape 1, Track 2 0 1:50:50 - 01:52:59 <br />Action: Informational item; no action taken <br /> <br />5i. Basin Director's Report - Arkansas <br />Tape 1, Track 2 01:52:59 - 01:57:17 <br />Action: No report provided; representative not present; no action taken <br /> <br />6. Stream and Lake Protection Section - Authorization to Proceed to Trial- Case No. 5- <br />02CW376; Application of the Upper Eagle Regional Water Authority <br />Tape I, Track 2 01:57:17-02:05:13 <br />Action: Action on this agenda item was deferred until after Executive Session, and it was <br />referred to Executive Session to discuss litigation strategy. <br /> <br />7. Stream and Lake Protection Section - Authorization to Proceed to Trial- Case No. 5- <br />03CW78; Application of the Upper Eagle Regional Water Authority <br />Tape I, Track 2 02:05: 13 - 02:08:54 <br />Action: Action on this agenda item was deferred until after Executive Session, and it was <br />referred to Executive Session to discuss litigation strategy. <br /> <br />8. Attorney General's Report and Legal Briefing <br />Tape 1, Track 3 00:07:05 - 00:30:23 <br />Action: A motion was made by John Redifer, and seconded by Keith Catlin to go into <br />Executive Session to discuss agenda items 8a, 8b, 8c, 8d, 8e, 8j, 9a, and 9b. <br />Attorney General John Suthers was present for agenda items 8 and 9. The <br />motion was approved unanimously (9-0). <br /> <br />9. Executive Session Items <br />Tape I, Track 3 00:30:23 - 00:30:23 <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />3 <br />
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