BOARD00802

• Board Meeting Date: 5/19/2003
• Description: Summary Minutes and Record of Decisions - May 19-20, 2003
• Board Meetings - Doc Type: Minutes

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Tape 1, Track 2 1:27:03 -1:38:14
Action: Information item; no formal action taken.

7. Colorado Foundation for Water Education Strategic Plan
Tape 1, Track 2 1:38:04-1:51:45
Action: A motion was made by Greg Hoskin and seconded by David Smith to accept the
strategic plan as proposed. The motion was approved 9-0. Carolyn McIntosh
was not present.

8. Drought Assessment Update
Tapel, Track 2 1:51:45 -2:39:22
Action: Information item, no formal action taken.

9. Statewide Water Supply Initiative (SWSI) Update
Tape 1 Track 3 0 - 18:34
Action: Information item; no formal action taken.

10. Colorado River Return Reconnaissance Study (CRRRS)
Tape 1, Track 3 18:34 - 26:43
Action: Information item, no formal action taken.

11. Attorney General's Report & Legal Briefing
Tape 1, Track 3 26:43 -1:08:56
Action: Information item, no formal action taken.

12. Executive Session
Tape 1, Track 4, 0 - 02:07
Action: A motion was made by David Smith and seconded by Bob Burr to reconvene
in an Executive Session to discuss the following Agenda items:
12 a. Division 7 National Forest Reserved Rights
d. NPS Quantification of Black Canyon Reserved Right, Case No. 4- W 437
e. Upper Gunnison River Water Conservancy District, Case No. 4-02CW38
(RICD)
g. Animas-La Plata Project Application, Case No. 7-0lCW54
h. Errata for the Arapahoe/Roosevelt Forest Plan

The motion was approved 9-0. Carolyn McIntosh was not present.

Action:

As recommended on the record by Deputy Attorney General Felicity Hannay,
Executive Session was not recorded because the discussion was covered by
the Attorney/Client communication privilege.

Tuesday, May 20, 2003
Call to order 8: 10 a.m.

Resolution of the Colorado Water Conservation Board for David Robbins.
Tape 2, Track 1 0 - 05:46