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<br />-4-
<br />
<br />l5e, "Whether the Anti-speculation doctrine applies within the Denver Basin Aquifers of the
<br />Designated Basins,"
<br />Track 2, Start/Stop: 31225 - 32220
<br />Action: Information item; no formal action taken,
<br />
<br />Meeting adjourned,
<br />
<br />Call to Order
<br />
<br />8:05 a,m,
<br />A regular meeting of the Colorado Water Conservation Board was re-
<br />convened at the Holiday Inn Northglenn, 1-25 and 120th Avenue, Northglenn,
<br />Colorado at 8:05 a,m, on January 24, 2002, The meeting was called to order
<br />by Chairman Harold Miskel. Eight voting members were present at the call to
<br />order so a quorum was present (at least six required), Board members present
<br />on this date were Harold Miskel, Don Schwindt, Keith Catlin, Ray Wright,
<br />Bob Burr, David Smith, Carolyn McIntosh, Greg Hoskin, Eric Wilkinson,
<br />Felicity Hannay (representing the Attorney General Ken Salazar and counsel
<br />to the Board, with AG staff Linda Bassi and Wendy Weiss also present), State
<br />Engineer Hal Simpson and Rod Kuharich,
<br />
<br />16,
<br />
<br />Rio Grande River Basin Issues
<br />Track 3, Start/Stop:
<br />Action: Information item; no formal action taken,
<br />
<br />0001 - 1750
<br />
<br />17a-b, Arkansas River Basin Issues
<br />Track 3, Start/Stop: 1750 - 3732
<br />Action: A motion was made by Greg Hoskin to reaffirm support in concept the
<br />Preferred Storage Option Plan (PSOP) and the Legislation, The motion was
<br />seconded by Eric Wilkinson and approved (8-0),
<br />Action: A motion was made by Carolyn McIntosh that the staff draft a resolution of
<br />support along with a copy of the latest version of the bill so that the resolution
<br />can be finalized, As long the Board is in concurrence, staff would then
<br />forward the resolution of support on behalf of the Board, The motion was
<br />seconded by David Smith and approved (8-0),
<br />
<br />18,
<br />
<br />Strategic Plan and Attachments
<br />Track 3, Start/Stop:
<br />Action: Information item; no formal action taken,
<br />
<br />3732 - 15300
<br />
<br />19, 63'd General Assembly Issues
<br />Track 3, Start/Stop: 15300 - 23030
<br />Action: SB02-068 - A motion was made by Bob Burr to remain neutral on the position
<br />of Board per diem at this time, The motion was seconded by Eric Wilkinson
<br />and approved (8-0),
<br />Action: HB02-lOl2 - A motion was made by Greg Hoskin to support Continued
<br />Funding for Native Species and help find ways to find $10 million, but the
<br />Construction Fund money is not available, The motion was seconded by Eric
<br />Wilkinson and approved (8-0),
<br />Action: HB02-104l - A motion was made by Carolyn McIntosh to support this bill.
<br />
<br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
<br />Water Supply Protection. Conservation Planning
<br />
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