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<br />., <br /> <br />) <br />.' <br /> <br />. <br /> <br />9. <br /> <br />. <br /> <br />, <br /> <br /> <br />. <br /> <br />c. San Juan/San Miguel-Dolores River Basin <br />d. Gunnison River Basin <br />e. Denver Basin <br />f. North Platte River Basin <br />g. South Platte River Basin <br />h. Rio Grande River Basin <br />i. Arkansas River Basin <br />Tape 1, Track 1 2:36:29 - 3:10:50 <br />Action: Information item. No formal action taken. <br /> <br />Water Supply Protection - Statewide Water Supply Initiative (SWSI) - Review and Report of Final <br />Recommendation <br />Tape 1, Track 1 3:10:50 -7:49:45 <br />Action: A motion was made by Barbara Biggs with a second by Harold Miskel to approve staff <br />recommendation that the Board approve the SWSI Executive Summary and direct staff <br />to deliver the SWSI Executive Summary to the legislature on December 1,2004. The <br />Board also directs staffto deliver the Final Report to the legislature on December 1, <br />2004. Motion was approved 10-n. <br /> <br />10. <br /> <br />Stream and Lake Protection 2005 New Appropriations <br />Tape 2, Track 1 0 -1:03:18 <br />Action: Information item. No formal action taken. <br />By general consensus the Board directed the staff to work with Southwest Water <br />Conservation District regarding its concerns. <br /> <br />11. <br /> <br />Stream and Lake Protection - Notice of2005 ISF and Natural Lake Level Workshop <br />Tape 2, Track 1 1:03:18 - 1:08:56 <br />Action: Information item. No formal action taken. By general consensus the Board recognized <br />February 16,2005 as the date for this Workshop. <br /> <br />12. <br /> <br />Water Supply Planni {inance - Loan De-authorization Review <br />" . "tation istrict - Raw Water Supply System <br />b. Riverside orr and Land Co. - Emergency Spillway Construction <br />c. Colorado Water Protective and Development Assoc. - Water Rights Purchase <br />d. Groundwater Appropriators of the South Platte - Sedgwick Augmentation Reservoir <br />e. Larimer County - Dry Creek Flood Mitigation Project <br />Tape 2, Track 1 1:08:56 - 1:09:11 <br />Action: A motion was made by Ray Wright with a second by Bob Burr <br />recommendation that the Board approve de-authorization of <br />these loan authorizations. Motion approved 9-0. Russell George was not present. <br /> <br /> <br />13. Water Supply Planning and Finance - Small Project Loan De-Authorization Review <br />a. Johnson and Edwards Ditch Company Recharge Project <br />Tape 2, Track 1 1:09:11- 1:11:10 <br />Action: A motion was made by Barbara Biggs with a second by Eric Wilkinson to approve staff <br />recommendation that the Board approve de-authorization of this loan authorization. <br />Motion was approved 9-0. Russell George was not present. <br /> <br />14. <br /> <br />Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account New Loans <br />a. Beaver Reservoir Company - Beaver Reservoir Liner Protection and Valve Replacement <br />Proj ect <br />Tape 2, Track 1 1:11:10-1:20:36 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />