BOARD01492

• Board Meeting Date: 7/24/2000
• Description: Summary Minutes and Record of Decisions - July 24-25, 2000
• Board Meetings - Doc Type: Minutes

1a. Review and Approval of Agenda
Tape 1, Start/Stop: 0001 - 0149
Action: The following items were added to the agenda: 19.e Rio Grande Director's
Report. The following items were deleted from the agenda: items 13
Water Supply Planning and Finance - Emergency Infrastructure Loan
Account, 13.a Water Supply and Storage Company - Repair of Collapsed
Supply Tunnel; 15. Water Supply Planning and Finance - Revisions to
the Construction Fund "Guidelines for Financial Assistance". The agenda
item, 8.5 Authorization to Proceed to Trial Case No. 2-99CW178;
Westman (Arkansas River Tributaries), was deleted. The agenda was
accepted as amended.

1b. Next Meeting Dates and Locations
Tape 1, Start/Stop: 0150 - 0258
Action: The following meeting dates and locations were approved.

September 25-26,2000
November 20-21, 2000

Canon City
Denver

2. Review and Approval of May 2000 Minutes 0993 - 0994

Tape 1, Start/Stop:
Action: A motion was made by Dave Smith and seconded by Harold Miskel that the
minutes for the May 2000 board meeting be accepted. The motion was
approved unanimously. (9-0)

3. Directors' Reports - EDO, CWCS, AG, SEO, DOW and WRPDA (Agenda Items 3a-
3g)
Tape 1, Start/Stop: 0994 - 1361
Action: Status reports from CWCS, SEO, EDO and AG were heard. A written report
was submitted by The Colorado Water Resources & Power Development
Authority, Information item; no action taken.

4. Consent Agenda-
Tape 1, Start/Stop: 1368 - 1413
Action: Item No. 00-521 South Weld 1-25 Corridor Master Drainage Plan,
Anderson Consulting was deleted. Correction was requested to spelling
of Grand Lake in Resolution Item No. 00-522. A motion was made by
Patricia Wells and seconded by Eric Kuhn to approve the Consent
Agenda. The motion was approved unanimously (9-0).

Minutes July 24-25, 2000
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