Laserfiche WebLink
<br />Action: <br /> <br />A motion was made by Eric Wilkinson, and seconded by John Redifer, to <br />approve the consent agenda as presented. The motion was approved <br />unanimously (9-0). <br /> <br />3. Review and Approval of September 2005 Meeting Minutes <br />Tape I, Track 2 00:13:26-00:15:54 <br />Action: A motion was made by Eric Wilkinson, and seconded by Travis Smith, to <br />approve the September 2005 minutes, with a changc to page 6, item 12c to read <br />"Water Supply Planning and Finance Section - New Loans - High Line Canal <br />Company - Smith Arroyo Siphon Replacement Project"; and with the addition of <br />a certification clause to be inserted at the end of the Executive Session item. The <br />motion was approved unanimously (9-0). <br /> <br />4a. Director's Reports - DNR Executive Director <br />Tape I, Track 2 00:15:54-00:25:50 <br />Action: Informational item; no action taken <br /> <br />4b. Director's Reports - Agriculture Commissioner <br />Tape I, Track 2 00:25:50 -00:33:15 <br />Action: Informational item; no action taken <br /> <br />4c. Director's Reports -CWCB Director <br />Tape I, Track 2 00:33:15-01:04:27 <br />Action: Informational item; no action taken, Acting Deputy Director Rick Brown <br />acknowledged that Deputy Director Captain Dan McAuliffe received The Joint <br />Service Achievement Medal for meritorious service in the aftermath of Hurricane <br />Katrina in the New Orleans area. <br /> <br />4d. Director's Rcports - State Engineer <br />Tape I, Track 2 01 :04:27 - 0 I :20:20 <br />Action: Informational item; no action taken <br /> <br />4e. Director's Reports - Division of Wildlife <br />Tape 1, Track 2 01:20:20 -01:28:08 <br />Action: Informational item; no action taken <br /> <br />4f. Director's Reports - Water Resource and Power Development Authority <br />Tape 1, Track 2 01:28:08-01:35:53 <br />Action: Informational item; no action taken <br /> <br />5a. Basin Director's Reports- Colorado River Mainstem <br />Tape 1, Track 2 01:35:53-01:38:18 <br />Action: Informational item; no action taken <br /> <br />5b, Basin Director's Report - Yampa-White <br />Tape 1, Track 2 01:38:18-01:39:20 <br />Action: Informational item; no action taken <br /> <br />5c. <br /> <br />Basin Director's Report - San Juan/San Miguel-Dolores <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />2 <br /> <br />+ <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />