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<br />... <br /> <br />-2- <br /> <br />Action: <br /> <br />A motion was made by Bob Burr with a second by Harold <br />Miskel to accept the meeting dates and locations for the <br />remaining 2004 meetings. Motion was approved 10-0. <br /> <br />3. Approve and/or remove items from Consent Agenda Items <br />Tape 1, Track 2 2:48 - 2:55 <br />Action: A motion was made by Don Schwindt with a second by Harold Miskel to <br />accept the Consent Agenda items as presented. Motion was approved 10-0. <br /> <br />4. Review and Approval of Meeting Minutes <br />Tape 1, Track 2 2:55 - 2:59 <br />a. May 24 - 27, 2004 <br />Action: This item was tabled to September, 2004 meeting in Alamosa, Colorado. <br /> <br />5. Director's Reports - DNR, DOA, CWCB, SEO, DOW <br />Tape, 1, Track 2 2:59 -1:19:49 <br />Action: Information item. No formal action taken. <br /> <br />6. Basin Director's Reports <br />Tape 1, Track 2 1:19:49-2:38:00 <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa- White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br />Action: Information item. No formal action taken. <br /> <br />7. Colomao RiYer Work Group ReeoHllHendations <br />This item was deleted from the agenda. <br /> <br />8. Flood Protection Section <br />Tape 1, Track 2 2:38:00 - 3:54:55 <br />a. Endorsement of the CWCB Interim Operating Principles for the "Colorado <br />Floodplain and Stormwater Criteria Manual" <br />Action: A motion was made by Don Schwindt with a second by Eric Wilkinson to accept <br />this endorsement as presented with the exception of wordsmithing #9 and # II of <br />the Criteria Manual. Motion was approved 9 - O. Russell George was not <br />present. <br /> <br />b. Presentation on the proposed Outline and Instructions for the Revision of the <br />Department of Natural Resources, Colorado Water Conservation Board "Rules <br />and Regulations for the Designation and Approval of Floodplains and of Storm or <br />Floodwater Runoff Channels in Colorado" dated December 11,1987. <br />Action: Information item. No formal action taken. <br />Flood. Protection. Water Project Plarming and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />