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<br />Action: <br /> <br />Information item; no action taken. <br /> <br />2le. South Platte Reconnaissance Study - Update and Decision to Proceed with a <br />Feasibility Study <br />Tape 4, Start/Stop: 1935 - 4622 <br />Action: A motion was made by Eric Wilkinson that the Board accept the Staff <br />Recommendation to authorize up to $150,000 to implement a feasibility <br />study of the alternatives within the parameters listed in the <br />recommendations, and with the added request that a legal committee be <br />formed to provide input to the evaluation of the alternatives, as well as <br />providing legal advice regarding administrative and compact <br />considerations associated with the various alternative being analyzed as <br />part of this study. The motion was seconded by Greg Hoskin and <br />approved (8-0). <br /> <br />2lf. Inspection of South Platte Chatfield Channel Improvement Project <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was tabled to the September meeting. <br /> <br />22a. Rio Grande Director's Report <br />Tape 3, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />6157 - 6562 <br /> <br />22b. Resolution Concerning the Proposed Rio Grande Outstanding Natural Area <br />Tape 3, Start/Stop: 6562 - 7084 <br />Action: A motion was made by Lewis Entz that the Board approve this <br />resolution, but first changing the resolution's date on page 3 to July 24th, <br />and to change the Resolution's title to indicate the Colorado Water <br />Conservation Board rather than Rio Grande Compact Commission. The <br />motion was seconded by David Smith an approved (8-0). <br /> <br />23a. Colorado River (Mainstem) Basin Director's Report <br />Tape 4, Start/Stop: 4622 - 4650 <br />Action: Information item; no action taken. <br /> <br />23b. Yampa-White River Basin Director's Report <br />Tape 4, Start/Stop: 4650 - 4955 <br />Action: Information item; no action taken. <br /> <br />23c. San J uanlSan Miguel-Dolores River Basin Director's Report <br />Tape 4, Start/Stop: 4955 - 4970 <br />Action: Information item; no action taken. <br /> <br />23d. Gunnison River Basin Director's Report <br />Tape 4, Start/Stop: 4970 - 5165 <br />Action: Information item; no action taken. <br /> <br />Minutes July 23-24, 2001 <br />Page 7 <br />