Laserfiche WebLink
<br />, <br /> <br />- 2- <br /> <br />Action: A motion was made by Eric Wilkinson with a second by Russell George, for cause shown <br />due to conflicts in schedules, that the Board agreed to move the May Board meeting to be . <br />held in Salida on May 23, 24, and 25. <br />The motion was approved 8-0. Bob Burr was not present. Harold Miskel recused himself. <br />Tape 2, Track 2 2:55:07 - 3:10:00 <br />Action: A motion was made by Eric Wilkinson with a second by Travis Smith, for good cause having <br />been shown, the July Board meeting be moved to Silverthorne and held on July 18, 19 and 20 <br />and the September Board meeting be moved to Durango. <br />Motion was approved 8-0. Bob Burr and John Redifer were not present. <br /> <br />4. Approval of Consent Agenda <br />Tape I, Track 2 58:05 - 1 :32:40 <br />Action: A motion was made by Harold Miskel with a second by John Redifer that Agenda items Ib, <br />Ih and Ik be removed from the Consent Agenda. The remaining Consent Agenda items were <br />approved. Motion was approved 9-0. Bob Burr was not present. <br />Tape 2, Track 3 2:55:07 - 3:00:40 <br />Action: A motion was made by Tom Sharp with a second by Keith Catlin to ratify Statements of <br />Opposition on the Board's behalf for Consent Agenda items lb, lh and Ik. Motion was <br />approved 7-0. Bob Burr and John Redifer were not present. Eric Wilkinson recused himself <br />on Consent Agenda item lh. <br /> <br />5. Review of January 2005 Minutes <br />Tape I, Track 2 1:32:40-2:05:02 <br />Action: A motion was made by Keith Catlin with a second by Don Schwindt to revise item #4 to (1) <br />include the Smith Fork of the Gunnison in the first list of Division 4 new appropriations, (2) <br />add "Escalante Creek (upper segment)" to the first list of Division 4 new appropriations and . <br />add "(lower segment)" to "Escalante Creek" in the second list of Division 4 new <br />appropriations, and (3) reflect that the Board requested Staff to provide a list of water rights <br />located in or above all proposed new instream flow reaches. Motion was approved 9-0. Bob <br />Burr was not present. <br /> <br />6. Stream and Lake Protection - 2005 mstream Flow Appropriations <br />Tape I, Track 2 2:05:02 - 3:22:50 <br />Action: mforrnation item only. No formal action taken. <br /> <br />7. Stream and Lake Protection - mstream Flow Subcommittee <br />Tape 1, Track 2 3:22:50 - 4:09:10 <br />Action: A motion was made by Eric Wilkinson with a second by Don Schwindt to form an mstream <br />Flow Subcommittee to address policy issues identified by staff and bring ideas back to the <br />Board by November 2005. This committee will consist of the following CWCB members: <br />Tom Sharp <br />Don Schwindt <br />Harold Miskel <br />John Redifer <br />Eric Wilkinson <br />Keith Catlin <br />Barbara Biggs <br />Motion was approved 9-0. Bob Burr was not present. <br /> <br />8. Stream and Lake Protection - mjury with Mitigation - Case No. 5-03CW331 - Table Rock <br />Properties, LLC <br />Tape 1, Track 2 4:09:10-4:21:50 <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />