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<br />1ge. Basin Director's Report - Denver <br />Tape 2, Track 1 1: 10:00 - 1: 10:00 <br />Action: Informational item; no action taken - most issues already covered in CWCB <br />Director's report <br /> <br />19f. Basin Director's Report - North Platte <br />Tape 2, Track 1 1: 10:00 - 1: 11 :27 <br />Action: Informational item; no action taken - some issues already covered in CWCB <br />Director's Report. <br /> <br />199. Basin Director's Report - South Platte <br />Tape 2, Track 1 1:11:27 -1:14:06 <br />Action: Informational item; no action taken <br /> <br />19h. Basin Director's Report - Rio Grande <br />Tape 2, Track 1 1:14:06-1:18:31 <br />Action: A motion was made by Travis Smith that the Board support Alan Davey's <br />appointment as Colorado's representative on the Closed Basin Project. The <br />motion was seconded by Tom Sharp and approved unanimously (10-0). <br /> <br />19i. Basin Director's Report - Arkansas <br />Tape 2, Track 1 1:18:31-1:24:27 <br />Action: Informational item; no action taken <br /> <br />Meeting Adjourned 5 :04 p.m. <br /> <br />Wednesday, May 25, 2005 <br />Call to Order <br /> <br />8:10 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened <br />at the Chaffee County Fairgrounds, 10165 County Road 120, Salida, Colorado. The meeting was <br />called to order by Chairman Barbara Biggs. Ten voting members were present at the call to order <br />so a quorum was present (at least six required). Voting Board members present were Chairman <br />Barbara Biggs, Vice Chairman John Redifer, Department of Natural Resources Director Russell <br />George, Travis Smith, Keith Catlin, Eric Wilkinson, Don Schwindt, Bob Burr, Tom Sharp, and <br />Harold Miske!. Ex Officio members present or represented were CWCB Director Rod Kuharich, <br />Division of Wildlife Director Bruce McCloskey, State Engineer Hal Simpson, Commissioner of <br />Agriculture Don Ament, Deputy Attorney General Casey Shpall for Attorney General John <br />Suthers, Acting CWCB Deputy Director Rick Brown, and First Assistant Attorney General Pat <br />Kowaleski.. <br /> <br />20. Colorado Foundation for Water Education (CFWE) Update <br />Tape 2, Track 2 0:00 - 17:10 <br />Action: Informational item; no action taken <br /> <br />21(1) a-k. Stream and Lake Protection - Uncontested Streams - Instream Flow Appropriations <br />Tape 2, Track 2 17:10 - 38:56 <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />7 <br />