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<br />-9- <br /> <br />. <br /> <br />16b. Water Supply Planning and Finance Section - Policy Review - Policy #16- <br />Construction Fund and Severance Tax Trust Fund Perpetual Base Account Loan <br />Service Charges <br />Track 1, Start/Stop: 4:57:58- 5:35:00 <br />Action: A motion was made by Ray Wright to table this item for further consideration. <br />The motion was seconded by Eric Wilkinson and approved 9-0. <br /> <br />17. Flood Protection Section - State of Colorado Resolution in Support ofthe Corps of <br />Engineers' Proposed Salt Cedar Demonstration Act of 2002 <br />Tape 2 <br />Track 1, Start/Stop: 0-17 :40 <br />Action: A motion was made by Kent Holsinger for staff recommendation for the <br />proposed salt cedar resolution. Staff is to work with the Corps of Engineers in <br />identifying and developing demonstration salt cedar eradication and control <br />proj ects in Colorado, utilizing 100% federal funding and monitoring proj ect <br />effectiveness. An additional "Whereas" clause is to be added stating; "the <br />state of Colorado is embarking on aggressive nonnative phreatophytes <br />control." Also, in the first Now, Therefore, add at the end of the sentence <br />"and the funding thereof." The motion was seconded by David Smith and <br />approved 9-0. <br /> <br />18. <br /> <br />Flood Protection Section - Flood and Debris Subcommittee Report for the Wild Fires <br />Multi Agency Rehabilitation Resource Team <br />Track 1, Start/Stop: 17:40-30:13 <br />Action: Information item; no formal action taken. <br /> <br />. <br /> <br />19. Flood Protection Section - Corps of Engineers Feasibility Study Proposals by the <br />Corps' Colorado Service Office <br />Trackl , Start/Stop: 30:13 - 50:00 <br />Action: Information item; no formal action taken. <br /> <br />20. Watershed Protection Fund SB02-87 <br />Track 1, Start/Stop: 50:00 - 1 :00:09 <br />Action; A motion by Greg Hoskin to appoint Rod Kuharich and Carolyn McIntosh as <br />the CWCB representatives to work with the Water Quality Control <br />Commission and the Colorado Watershed Assembly to implement the new <br />law. The motion was seconded by Keith Catlin and approved 9-0. <br /> <br />21. Colorado River Basin Issues <br />Track 1, Start/Stop: 1:09:00-1:28:20 <br />Action: Information item; no formal action taken. <br /> <br />22. Platte River Basin Issues <br />Track 1, Start/Stop: 1:28:20-1:31:47 <br />Action: Information item; no formal action taken. <br /> <br />. <br /> <br />23. <br /> <br />Rio Grande Basin Issues <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />