BOARD00620

• Board Meeting Date: 9/13/2005
• Description: Summary Minutes and Record of Decisions - September 13-14, 2005
• Board Meetings - Doc Type: Minutes

applicant provided the proposed mitigation. The Board also provided comments
to Staff on the injury wilh 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 ofr..1eridian 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 lor
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 Cieorge. 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 sib'lling of the Memorandum of
Understanding (MOU) between the State of Colorado Ikpartmcnt Department of
Natural Resources. and the State of Colorado Water Conservation Board. and the
United States Department of Interior Bureau of Land Management.

26. Onice of Water Conservation and Drought Planning - 1254 Grant Request
Tape 2. Track 2 00:00:00 - 00:10:33
Action: ^ motion was made by John Redifer and seconded by Keith Catlin to approve
staff n:commendation that the Board authorize a grant in the amount of $56.765
to the Center for ReSource Conservation (CRe) for its "Slow the Flow
Colorado" prob'fam for completion ofthcir project to provide ilTlgation system
eniciency assessments to residents and businesses. The motion was approved
unanimously (10-0).

27. Adoption of CWCB Strategic Plan
Tape..' 1. Track 2 00:35:49-00:50:54
Action: A motion \\.'as made by Eric Wilkinson for adoption by the Board of the proposed
Strategic Plan for 2006. with a mmiscule change on page live of the addition of
the Native Species Prob'Tam to include the word "protection" to say the
following: .,. '.activities associated with endangered species protection and
recovery etTorts.', The motion was seconded by John Redifer. and was approved
unammously (10-0).

28, i':ext Meeting Dates and Locations
Tape 2. Track 3 01:08:43-01:15:28
Action: Infomlation item. no action taken, The next Board meeting will be in November
on Nov. 15-16. with a possibility of adding Nov. l..t depending upon the setting
of the agenda items. The Board meeting after that one will be Jan. 24-25. in
conjunction with the Colorado Water Conb'fess.

Ftood Protection. Water Suppl)' Ptannmg anl! FInana'. Stfl'am anl! L..lkl' Protection
Waler Supply Prolection . Con!.el>'ation anl! Drought P1annmg
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