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<br />Tape 1, Track 3 0:33 :36 - 0:34:36 <br />Action: Informational item; no action taken <br /> <br />109. Basin Director's Report - South Platte <br />Tape 1, Track 3 0:00:00 - 0:00:00 <br />Action: Director not present - no report given. <br /> <br />10h. Basin Director's Report - Rio Grande <br />Tape 1, Track 3 0:34:36 - 0:38:34 <br />Action: Informational item; no action taken <br /> <br />1 ai. Basin Director's Report - Arkansas <br />Tape 1, Track 3 0:38:34 - 46:00 <br />Action: Informational item; no action taken <br /> <br />Meeting Adjourned 4:28 p.m. <br /> <br />Tuesday, July 19, 2005 <br />Call to Order <br /> <br />8:05 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened <br />at the Holiday Inn, 1129 N. Summit Blvd, Frisco, Colorado. The meeting was called to order by <br />Vice Chair John Redifer. Eight voting members were present at the call to order so a quorum was <br />present (at least six required). Voting Board members present were Vice Chairman John Redifer, <br />Department of Natural Resources Russell George, Travis Smith, Keith Catlin, Don Schwindt, <br />Bob Burr, Tom Sharp, and Harold Miske!. Ex Officio members present or represented were <br />CWCB Director Rod Kuharich, Commissioner of Agriculture Don Ament, Acting CWCB Deputy <br />Director Rick Brown, Attorney General John Suthers, Deputy Attorney General Casey Shpall, <br />and First Assistant Attorney General Pat Kowaleski. <br /> <br />11. Stream and Lake Protection Section - Pre- Trial Resolution - Case No. 2-02CWI22, <br />Application of Cripple Creek and Victor Gold Mining Company <br />Tape 2, Track 1 0:00:01 - 0:14:00 <br />Action: A motion was made by Harold Miskel to approve staff recommendation that the <br />Board authorize staff and the Attorney Genera's Office to enter into a stipulation <br />with the Cripple Creek & Victor Gold Miming company agreeing to the entry of <br />a decree that incorporates the proposal set forth in the memo and includes <br />standard terms and conditions required for augmentation plans. The motion was <br />seconded by Don Schwindt and approved unanimously (8-0). <br /> <br />12. Stream and Lake Protection Section - Request to Initiate Rulemaking Proceedings <br />Tape 2, Track 1 0:14:00 - 0:19:00 <br />Action: A motion was made by Tom Sharp to approve staff recommendation that the <br />Board: 1) approve the proposed, revised rule and the rulemaking schedule, and 2) <br />authorize staff to initiate rulemaking to modify Rule 6g. of the ISF rules by <br />publishing the Notice of Rulemaking, but with the exception that no deletion of <br />Paragraph 2 be made. The motion was seconded by Keith Catlin and approved <br />unanimously (8-0). <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />5 <br />