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<br />5d. Office of Conservation and Drought Planning - Guidelines for Drought Mitigation Plans <br />Tape 1, Track 1 1:47:31-1:53:06 <br />Action: A motion was made by Don Schwindt to adopt the guidelines as presented. The <br />motion was seconded by Harold Miskel and approved unanimously (10-0). <br /> <br />6. Stream and Lake Protection Section - Proposed Amendment to Moser Water Right <br />Acquisition Agreement <br />Tape 1, Track 2 00:00 -20:00 <br />Action: A motion was made by John Redifer to approve the language in the addendum to <br />the Acquisition Agreement that was handed out at the meeting, The motion was <br />seconded by Harold Miskel and approved unanimously (9-0). Tom Sharp <br />recused himself from this item. <br /> <br />7. Update on Legislative Session <br />Tape 1, Track 2 20:00 - 33:00 <br />Action: Informational item; no action taken. <br /> <br />8. Flood Protection - South Platte River Easement - Fee Structure <br />Tape 1, Track 2 33:00 - 1:03:00 <br />Action: A motion was made by Tom Sharp that the Board approve the staff <br />recommendation to keep the original Method I, rescind the original 1996 Method <br />II and approve the new 2005 Method II, and to change the title of Method III, <br />with the staff directed to decide what the new title should be. The motion was <br />seconded by Keith Catlin and approved unanimously (10-0). <br /> <br />9. Flood Protection - Weather Modification Resolution <br />Tape 1, Track 2 1 :07 :00 - 1 :25 :00 <br />Action: A motion was made by Don Schwindt to endorse the proposed CWCB <br />Resolution supporting Congressional Bill S. 517 for weather modification <br />activities. The motion was seconded by Eric Wilkinson and approved <br />unanimously (10-0). <br /> <br />lOa. Flood Protection - FEMA Update - Funding <br />lOb. Flood Protection - FEMA Update - Community Assistance Program (CAP) <br />1 Dc.. Flood Protection - FEMA Update - Pre-Disaster Mitigation (PDM ) <br />Tape 1, Track 3 0:00 - 13:58 <br />Action: These three items were taken together. Informational item; no action taken. <br /> <br />11. Flood Protection - Floodplain Rules and Regulations - Opportunity for Board and Public <br />Comment <br />Tape 1, Track 2 1:03 :00 - 1 :07 :00 <br />Action: No comments were received. Information item; no action taken. <br /> <br />12. Water Supply Planning and Finance Section - Financial Matters - Lending Rate <br />Structure for FY 2006 <br />Tape 1, Track 3 13:58 - 33:00 <br />Action: A motion was made by John Redifer that the Board adopt the schedule of 30-year <br />lending rates based on the Board approved Financial Policy #7 for all loans <br />recommended to the General Assembly or approved by the Board from July 1, <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />3 <br />