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<br />-2- <br /> <br />Tape 1 of CWCB Meeting <br />Track I, Start/Stop: 0000-5:31 <br />Action: A general consensus was made for a CWCB Telephonic Meeting regarding <br />the continuation of the Upper qunnison River Water Conservancy District <br />RICD Application Hearing to take place at 12:30 p.m. on October 1,2002. <br />Staffwill post notice to all in\(olved parties and a room will be made available <br />at 1313 Sherman Street, Denver, Colorado as well as a teleconference number <br />for those who wish to participate via telephone. Also by general consensus, <br />the Agenda was approved. ' <br /> <br />3. Review and Approval of Meeting Minutes <br />Track I, Start/Stop: 5:31-29:00 <br />Action: A motion was made by Carolyn McIntosh, seconded by Eric Wilkinson, and <br />approved 10-0 to accept the amended May minutes as follows: <br />a. On item 12.c. - 5th sentence: "If additional collateral is not obtained, <br />the total loan will be limited to $200,000." <br />b. On item 20.a. - "A motion was made by Carolyn McIntosh and <br />seconded by David Smith to allow late party filing for Southeastern Colorado <br />and Crowley County Water Conservancy Districts." <br /> <br />Action: <br /> <br />A motion was made by Greg ~oskin, seconded by Bob Burr, and approved <br />10-0 to accept the amended July minutes as follows: <br />a. On item 9. - Action: Tabled. <br />b. On item II. - Action: Tabled. <br />c. On item 17b. - "3. The CWCB Construction Fund loan shall have <br />parity status with any existing 'debt of the Company with respect to a pledge of <br />revenues;" <br />d. On item 20. - "A moti~n was made by Greg Walcher to direct staff to <br />prepare a Request for Proposal to perform a reconnaissance level study of the <br />Colorado River Stateline Pumpback project and include the financial, political <br />and technical feasibility and that we.. . etc." <br />e. On item 22. - 2nd Action: A motion was made by Keith Catlin to defer <br />the staff recommendation for Specie Creek to the September meeting." <br /> <br />4. Director's Reports - DNR, DOA, SEO, CWCB, DOW, WP A <br />Track I, Start/Stop: ' 30:00 - 1:50:45 <br />Action: Information items; no formal action taken. <br /> <br />5. Approve and/or Remove Items from the Consent Agenda <br />Track I, Start/Stop: 1:50:45 -1:54:40 <br />Action: A motion was made by David Smith to approve the consent agenda as <br />submitted. The motion was seconded by Keith Catlin and approved 9-0. <br /> <br />6. <br /> <br />Attorney General's Report & Legal Briefiu,g <br />Track I, Start/Stop: 1:54:40 -3:49:06 <br />Action: Felicity Hannay and Linda Bassi presented the written report of the Attorney <br />General, and commented on several other matters. Briefings were provided to <br />the Board on the items listed under #6 and #7 of the agenda for possible <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Consetvation Planning <br /> <br />, <br /> <br />. <br /> <br />. <br /> <br />. <br />