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<br />seconded by Eric Wilkinson and approved (9-0). <br /> <br />19a. Floodplain Protection Program - Easements - Review of Existing Easements <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was tabled to the September meeting. <br /> <br />19b. Floodplain Protection Program - Easements - Review Proposed Easement Policy <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was tabled to the September meeting. <br />20a. Arkansas Director's Report <br />Tape 3, Start/Stop: 4123 -4627 <br />Action: Information item; no action taken. <br /> <br />20b. Arkansas River Basin Issues - Update on H.R. 1417 and H.B. 01-1354 <br />Tape 3, Start/Stop: 4627 - 5762 <br />Action: A motion was made by Eric Wilkinson to acknowledge that the Board <br />supports the legislation with the revisions that are now proposed. The <br />motion was seconded by Keith Catlin. After more discussion on <br />subsection c of the legislation, and based upon the fact that only part of the <br />legislation was provided, the motion was withdrawn. A new motion was <br />made by Greg Walcher expressing the sense of this Board that the changes <br />suggested in section 9 are a good idea, and that the Board appreciates and <br />approves of Mr. Miskel's efforts to work this out, and looks forward to <br />seeing a final version of the bill as soon as its ready. The motion was <br />seconded by Don Schwindt and approved (9-0). <br /> <br />2la. Denver Director's Report <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: Due to member absence, this item was not addressed. <br /> <br />2lb. North Platte Director's Report. <br />Tape 3, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />5762 - 5870 <br /> <br />2lc. South Platte Director's Report <br />Tape 3, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />5870 - 6157 <br /> <br />Lunch Presentation - Update on Watershed Forum and the CDPHE Watershed Coordinator <br />Program <br />Tape 4, Start/Stop: 0001 - 0742 <br />Action: Information item; no action taken. Brian Hyde of CWCB and Laurie <br />Fisher of CDOHE made an informative presentation to the Board. <br /> <br />2ld. South Platte Decision Support System Feasibility Study Update <br />Tape 4, Start/Stop: 0742 - 1935 <br /> <br />Minutes July 23-24, 2001 <br />Page 6 <br />