BOARD01022

• Board Meeting Date: 1/22/2003
• Description: Workshop - Proposed Changes to the Instream Flow Rules
• Board Meetings - Doc Type: Other

Action a. : SEE TAPE FOR CLARIFICATION OF WHO MADE THE MOTION, A motion
was made by Ray Wright and seconded by Greg Hoskin to make the hearing date at
March meeting will be the 24th of March. If the meeting is done early enough
the CWCB meeting would continue after at least a 1/2 hour recesS and will be
noted in the next meeting agenda notice. Motion was approved 9-0.

Action b. A motion was made by Greg Hoskin and seconded by Eric Wilkinson to
approve the minutes with changes. Motion was approved 9-0.

2. Directors I Reports - DNR, SEO, CWCB, WPA
Tapel,
Track 1, Start/Stop: 12:00 - 1:10:10
Action: Information items; no form~l action taken.

3. Approve and/or remove items from the Consent Agenda
Tape I,
Track, Start/Stop: 1:10:10- 1:17:04
Action: A motion was made by Ray wright and seconded by Harold Miskel to
approve the Consent Agenda as submitted. Motion was approved 9-0.

4, Report and Ratification of Statewide Water Supply Initiative (SWSI) and
Colorado River Return Project (CRRP) Consultant Selection Recommendations
Track, Start/Stop: 1:17:04 - 1:21:45
Action:

5,
Track
Action:

Attorney General's Report & Legal Briefing
Start/Stop: 1:21,45 - 1:51:07

6.
Tape
Track
Action:
Hannay,
covered

Executive Session

Start/Stop: 0000-00
As recommended on the record by Deputy Attorney General Felicity
Executive Session was not recorded on the basis that the discussion was
by the Attorney/Client communication privilege.

7. Report from Executive Session
Tape
Track Start/Stop: 00:
Action: Information item; no formal action taken.

8. Colorado Water Trust - Presentation
Track Start/Stop: 0000-0
Action:

9. Stream and Lake Protection - Amendment to Carbon Lake Ditch Donation
Agreement Track, Start/Stop: 0-0
Action:

10. Stream and Lake Protection - Stream and Lake Protection - 2003 New
Appropriation Recommendations in Water Divisions 3, 5 and 6 (White River Basin) .
Tape, Start/Stop:
Track 0-00
Action:
11,
Colorado Watershed Protection Fund - Grant Program Guidance