BOARD00760

• Board Meeting Date: 7/23/2002
• Description: Summary Minutes and Record of Decisions - July 23-24, 2002
• Board Meetings - Doc Type: Minutes

.2.

Action:

A motion was made by Greg Walcher to accept staffrecommendation to draft
a new MOD and move forward to negotiate a new agreement with The Water
and Power Authority. The motion was seconded by Greg Hoskin and
approved 9.0.

4. Approve and/or Remove Items from the Consent Agenda
Track 3, Start/Stop: 1 :24:24.0000
Action: A motion was made by Ray Wright to approve the consent agenda. The motion
was seconded by Eric Wilkinson and approved 9.0 .

5. Attorney General's Report & Legal Briefing
Tape 3
Track 1, Start/Stop: 1:39:35.2:20:01
Action: A motion was made by Eric Wilkinson to go into Executive Session to discuss
outlined items on the agenda. The motion was seconded by David Smith and
approved 9.0.

6. Executive Session
Track 0, Start/Stop: 0000.0000
Action: As recommended by Deputy Attorney General Felicity Hannay, this was not
recorded due to Attorney/Client privilege.

7.

Report from Executive Session
Tape 3
Track 1, Start/Stop:
Action: Information item; no formal action taken.

3:29:24.3:30:30

8.

Water Education Foundation Establishment Issues
Track 4, Start/Stop:
Action: Information item; no formal action taken.

05:30.12:41

9.

Substitution of Gener al Funds
Track 4, Start/Stop:
Action: Tabled.

12:41.13:03

10.

Legislature Special Session Report
Track 4, Start/Stop:
Action: Information item; no formal action taken.

13:03.23:51

11.

Chatfield Drought Declaration
Track 4, Start/Stop:
Action: Tabled.

23:51.25:48

12. State of Colorado FEMA Map Modernization Proposal in Response to the FEMA

Initiative

Track 4, Start/Stop: 25 :48.31 :30

Action: A motion was made by Eric Wilkinson to adopt the resolution proposed by

staff with the inclusion of Deputy Attorney General Felicity Hannay's

Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning