BOARD01007

• Board Meeting Date: 5/20/2002
• Description: Summary Minutes and Record of Decisions - May 20-21, 2002
• Board Meetings - Doc Type: Minutes

Action:

- 5-

Motion to approve a resolution honoring the 100th Anniversary of the U.S.
Bureau of Reclamation and the Uncompahgre Valley Project was made by
Bob Burr and seconded by Carolyn McIntosh. Motion was approved (8-0).

l4.b Resolution Supporting 100th Anniversaries - Bureau of Reclamation
Track 3, Start/Stop: 3:20: 15-3:21:53
Action: A motion was made to approve a resolution honoring the 100th Anniversary of
the U.S. Bureau of Reclamation and Reclamation Projects in Southwestern
Colorado was made by Bob Burr and seconded by Carolyn McIntosh. Motion
was approved (8-0).

Meeting Adjourned 5:20
Tuesday, May 21, 2002

Call to Order

15.

8:00 a.m.
A regular meeting of the Colorado Water Conservation Board was reconvened
at the Northeastern Junior College, Hays Student Center, 100 College Drive,
Room 230, Sterling, Colorado 80751 on May 21, 2002. The meeting was
called to order by Chairman Don Schwindt. Eight voting members were
present at the call to order so a quorum was present (at least six required).
Other Board members present on this date were Ray Wright, Eric Wilkinson,
David Smith, Harold Miskel, Bob Burr, Carolyn McIntosh, Agriculture
Commissioner Don Ament, State Engineer Hal Simpson, Deputy Attorney
General Felicity Hannay, and CWCB Director Rod Kuharich. Others present
included DNR Assistant Director Kent Holsinger and First Assistant Attorney
General Linda Bassi.

Drought Emergency Response
Track 4, Start/Stop:
Action: Information item; no formal action taken.

0000-1 :33 :56

16. Landscaping Water Conservation Best Management Practices (BMP)
Track 4, Start/Stop: 1:33:56 -1:47:30
Action: Information item; no formal action taken.

17. Stream and Lake Protection - Uncontested Instream Flow and Natur al Lake Level
Track 4, Start/Stop: 1 :47:30-2:00: 17
Action: A motion was made by Carolyn McIntosh and seconded by Ray Wright and
approved (8-0) to adopt the following:

Water Division 1 and 4
1. Determine based upon the recommendation of the CDOW and/or the
BLM, a review of the data and other information presented by the staff for
in stream flow and natural lake level appropriations on the streams and
lakes identified that: a) A natural environment does exist on each stream
and lake; b) Water is available in each stream and lake for appropriation;
c) The natural environment will be preserved to a reasonable degree by the
Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning