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<br />- 11- <br /> <br />24. Water Supply Protection - Colorado River Basin Issues - Ruedi Reservoir - Proposed <br />Contract to Deliver 10,825 AF Annually to Endangered Fish in the 15-Mile Reach <br />Through 2012. <br />Tape 2, Track I 4:56:00 - 5:14:00 <br />Action: A motion was made by Greg Hoskin and seconded by Harold Miskel to <br />approve the staff recommendation that the Board approve the proposed <br />contract with the U.S. Bureau of Reclamation and the US. Fish and Wildlife <br />Service to deliver up to 10,825 AF of water from Ruedi Reservoir to benefit <br />endangered fish species in the 15-mile Reach of the Colorado River. <br /> <br />The motion was approved 8-0. Carolyn McIntosh and Greg Walcher were not <br />present. <br /> <br />25. Water Supply Protection - Colorado River Issues - California Quantification Settlement <br />Agreement <br />Tape 2, Track I 4:28:00 - 4:46:00 <br />Action: Information item; no formal action taken. <br /> <br />26. Water Supply Protection - Colorado River Basin - Resolution Concerning the Navajo- <br />Gallup Project in New Mexico <br />Tape 2, Track I 4:46:00 - 4:56:00 <br />Action: A motion was made by Greg Hoskin and seconded by Harold Miskel to <br />approve the staff recommendation that the Board support adoption of the <br />resolution by the Upper Colorado River Commission. <br /> <br />The motion was approved 8-0. Carolyn McIntosh and Greg Walcher were not <br />present. <br /> <br />27. Water Supply Protection - Colorado River Basin Issues - Coordinated Facilities <br />Operation Study <br />Tape 2, Track I 5:14:00 - 5:36:50 <br />Action: Information item; no formal action taken. <br /> <br />Meeting adjourned. <br />