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BOARD00620
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Last modified
8/16/2009 2:52:30 PM
Creation date
10/4/2006 6:41:33 AM
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Board Meetings
Board Meeting Date
9/13/2005
Description
Summary Minutes and Record of Decisions - September 13-14, 2005
Board Meetings - Doc Type
Minutes
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<br />Tape I. Track 1 00:02:03 - 00:02:38 <br />Action: ^ motion was made by Don Schwindt. and seconded by Eric Wilkinson. to <br />approve the consent agenda as presented. Harold Miske] was not present for this <br />vote. The motion was approved unanimously (9-0). <br /> <br />3. Review and Approval of July 2005 r....leeting i\tinutes <br />Tape 1, Track 1 00:02:38 - 00:03:29 <br />Action: A motion was made by Keith Catlin. and seconded by John Redifer. to appro\"(: <br />the July 2005 minutes as presented. lIarold Miske! was prescnt for this vote. <br />Eric Wilkinson and Barbara Biggs both abstained. The motion was approved <br />unammously (8-0). <br /> <br />4a. Oirector"s Reports - DNR Executive Director <br />Tape- l. Track I 00:03:29 - 00:07:39 <br />Action: Informational item; no action takL'n <br /> <br />4b. Director's Reports - Agriculture Commissioner <br />Tape I, Track 1 <br />Action: No report: Agriculture Commissioner not present: no action taken <br /> <br />4c. Director's Reports -('WCB Director <br />Tape I, Track 1 00:07:39 - 00:43:06 <br />Action: Informational item: no action taken <br /> <br />4d. Director's Reports - State Engineer <br />Tape I, Track I 00:43:06-00:00:00 <br />Action: No report: State Engineer's Onice not prescnt: no action taken <br /> <br />..k DirectoT's Reports - DiviSion of\Vildhfe <br />Tape I, Track 1 00:43;06 - 00:00;00 <br />Action: No report: Division of Wildlife representative not prescnt no action taken <br /> <br />4f. Director's Reports - V.later Rcsource and Power Development Authority <br />Tape I, Track I 00:43;06 - 00:00:00 <br />Action: No rcport: no action takcn <br /> <br />5a. Basin Director's Reports- Colorado River Mainstem <br />Tape 1, Track 1 00:43:06-00:43:55 <br />Action: No report provided: no action taken <br /> <br />5b. Basin Director's Report - Yampa-Whitc <br />Tape I. Track I 00:43;55 -00:44;26 <br />Action: Informational item: no action laken <br /> <br />5c. Basin Director's Report - San Juarv'San Miguc\.Dolores <br />Tape I. Track I 00:44:26 - 00:44:54 <br />Action: No report provided: no action taken <br /> <br />:id. Basin DirL'Ctor's Report - Gunnison <br /> <br />F100d ProtectIOn. WaleT Supply Planmng.rnd FmanCt' . Srream and wkf' Protection <br />WaleT Supply Prolection . Consef\"allon.md Drought Planning <br />, <br />
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