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<br />-7 - <br /> <br />Wilkinson seconded, a motion to: 1) authorize the Staff to work with the <br />UGRWCD to seek an extension of time under which the Board may submit its <br />findings and recommendations; 2) approve the Staff's requests set forth <br />above; and, 3) schedule the UGRWCD hearing in Gunnison, in conjunction <br />with the Board meeting that will also be held in Gunnison, with possible dates <br />of 10,11,12 and 13. The motion was approved (8-0). <br /> <br />2la. Flood Protection Program - Floodplain Designation Update <br />Track 4, Start/Stop: <br />Action: Information item; no formal action taken. <br /> <br />2:51 :00-3:05:55 <br /> <br />2lc. Flood Protection Program - South Platte River Easement Request-Echo Star Satellite <br />System <br />Track 4, Start/Stop: 3:05:55-3:05:55 <br />Action: A motion was made by Ray Wright and seconded by Harold Miskel to <br />approve the easements to Echo Star conditioned upon Echo Star finalizing its <br />easement agreement with CWCB for the encroachment of its patio onto <br />CWCB's property. Motion was approved (7-0). <br /> <br />22a. Colorado River Basin Issues - Colorado River (Mainstream) Basin Director's Report <br />Track 5, Start/Stop: 0000-1: 17 <br />Action: No director's report available. <br /> <br />22b. Colorado River Basin Issues - Yampa-White River Basin Director's Report <br />Track 5, Start/Stop: 1:17-4:10 <br />Action: Information item; no formal action taken. <br /> <br />22c. Colorado River Basin Issues - San Juan/San Miguel-Dolores River Basin Director's <br />Report <br />Track 5, Start/Stop: 4: 10-9:30 <br />Action: Information item; no formal action taken. <br /> <br />22d. Colorado River Basin Issues - Gunnison River Basin Director's Report <br />Track 5, Start/Stop: 9:30-9:40 <br />Action: No Director's Report Available. <br /> <br />22e. Colorado River Basin Issues - Colorado River Annual Operating Plan 1 Glen Canyon <br />Adaptive Management <br />Track 5, Start/Stop: 9:40-29:29 <br />Action: Information item; no formal action taken, but the Board indicated general <br />support for the actions staff was suggesting in the memorandum to the Board <br />on this item. <br /> <br />22f. Colorado River Basin Issues - Ruedi Reservoir - Long Term Contract for Endangered <br /> <br />Fish Water <br /> <br />Track 5, Start/Stop: 29:29-42:00 <br /> <br />Action: A motion was made by David Smith and seconded by Carolyn McIntosh to <br /> <br />approve the proposed I-year contract with the Bureau of Reclamation and the <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />