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<br />Motion was approved 10 - O. <br /> <br />12. Western States Instream Flow Programs Comparison Study <br />Tape 2, Track 1 0 - 1: 11 :30 <br />Action: Information item. No formal action taken. <br /> <br />13. Colorado Foundation for Water Education (CFWE) Appointment of Board Representative <br />Tape 2, Track 1 1:11:30 - 1:19:30 <br />Action: Information item. John Redifer was appointed as the CWCB member to sit on the <br />CFWE Board. <br /> <br />14. Directors' Reports <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br />Tape 3, Track 1 19:00 - 1:20:19 <br />Action: Information item. No formal action taken. <br /> <br />15. Basin Directors' Reports <br />a. Colorado River (Main stem) Basin Director's Report <br />b. Y ampa- White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br />Tape 3, Track 1 1:20:19 - 2:31:19 <br />Action: Information item. No formal action taken. <br /> <br />16. Flood Protection - South Platte Downstream Channel Improvement Project <br />Tape 3, Track 1 2:31:19 - 2:37:40 <br />Action: A motion was made by Don Schwindt with a second by Ray Wright to approve staff <br />recommendation that the Board approve the South Suburban Parks and Recreation <br />District's request for the construction of a path/trail subject to the requirements and <br />conditions of the May 5, 1997 contract and additional conditions set forth within the <br />CWCB right-of-way under Method III fee consideration. The Method III fee <br />consideration for this request is "no charge". Staff is authorized to prepare the <br />necessary contract / easement documents and the Director to execute said documents. <br />It should be further recommended that the grantee should replace and reclaim all <br />existing easement / Project features. It is further recommended that the District <br />install proper signing for the path / trail system to protect the public safety for the <br />path / trail system to protect the public safety of project land users. <br />Motion is approved 10 - O. <br /> <br />17. Flood Protection - Alamosa River Watershed Restoration Master Plan <br />Tape 3, Track 1 2:37:40 - 2:52:07 <br />Action: Information item. No formal action taken. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />