BOARD00652

• Board Meeting Date: 1/24/2001
• Description: Summary Minutes and Record of Decisions - January 24-25 2001
• Board Meetings - Doc Type: Minutes

Kuhn and approved (7-1)

17. Stream and Lake Protection - Resolved Case; Randolph Capital Corp.
Tape 3: Start/Stop: 3236 - 3539
Action: A motion was made by Patricia Wells to accept the staff recommendation that
the Board authorize the staff to enter into the stipulation. and that it recognizes
the impact to its instream flow right as de minimis based on the information
provided. The motion was seconded by Keith Catlin and approved unanimously
(8-0).

18. Native Species Conservation Trust Fund Recommendation
Tape 3: Start/Stop: 3540 - 3600
Action: A motion was made by David Smith to accept the staff recommendation to
authorize the amended amount of $2,016,000 from the Native Species
Conservation Trust Fund for expenditure on the programs listed in the attached
Board memo. The motion was seconded by Bob Burr and approved unanimously
(7 -0).

19a. Rio Grande Basin Issues - Rio Grande Director's Report
Tape 3: Start/Stop:
Action: Information item; no action taken

3611 - 3700

19b. Silvery Minnow
Tape 3: Start/Stop: 3743 - 4016
Action: A motion was made by Eric Wilkinson to adopt the resolution as proposed. The
motion was seconded by Eric Kuhn and approved unanimously (8-0).

19c. Summitville Settlement
Tape 3: Start/Stop:
Action: Information item; no action taken.

4055 - 4564

20a. Platte River Basin Issues - Denver Director's Report
Tape 3: Start/Stop:
Action: Information item; no action taken.

4681 - 5069

20b. Platte River Basin Issues - North Platte Director's Report
Tape 3: Start/Stop:
Action: Information item; no action taken.

5080-5172

20c. Platte River Basin Issues - South Platte Director's Report
Tape 3: Start/Stop:
Action: Information item; no action taken.

5184 - 5530

20d. Status Report on Platte River Endangered Species Cooperative Agreement
Tape 3: Start/Stop: 5545 - 5990

Minutes January 24-25, 2001
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