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<br />- 2- <br /> <br />2, Public Rulemaking Hearing on Amendments and Additions to the Rules Concerning <br />the Colorado Instream Flow and Natural Lake Level Program <br /> <br />Tape 1, Track 1 <br /> <br />8:00 - 9:09 <br /> <br />Action: <br /> <br />A motion was made by Greg Hoskin with a second by Ray Wright to approve <br />the Rulemaking Hearing agenda and procedures as presented by the alternate <br />Hearing Officer, Dan McAuliffe, Motion was approved 8-0, Greg Walcher <br />and Carolyn McIntosh were not present <br /> <br />Tape 1, Track 2 <br /> <br />0-3:44:40 <br /> <br />A motion was made by Greg Walcher with a second by Carolyn McIntosh to <br />approve the rules as amended by the Board, The motion was approved 10-0, <br /> <br />Wednesday, March 26, 2003 <br />Tape 3, Track 1 4:11:43 - 4:15:00 <br />Action: A motion was made by Don Schwindt with a second by Carolyn McIntosh to <br />ratify the rules as approved after they were grammatically checked and <br />clarified by the Board, (See Attachment A) The motion was approved 9-0, <br />Greg Walcher was not present <br /> <br />Action: <br /> <br />Tuesdav. March 25. 2003 <br /> <br />Call to order 8:00 a,m, <br /> <br />3, Review and Approval of Meeting Minutes <br /> <br />Tape 2, Track 1 0 - 8:56 <br /> <br />a, January 22 - 23,2003 Minutes <br />Action: A motion was made by Bob Burr with a second by Keith Catlin to accept the <br />minutes as presented with the correction of the spelling on Agenda item 19f, <br />item #2, to read as "indicating" not "indicting:' The motion was approved <br />10-0, <br /> <br />b, Election of Officers <br />Action: A motion was made by David Smith with a second by Carolyn McIntosh to <br />nominate Eric Wilkinson as the new CWCB Chairman, <br />A motion was made by Greg Hoskin with a second by Carolyn McIntosh to <br />close the nominations, <br />The motions were approved and Chairman Eric Wilkinson was elected 10-0, <br />A motion was made by David Smith with a second by Greg Hoskin to <br />nominate Keith Catlin as the new CWCB Vice Chairman, <br />A motion was made by Don Schwindt with a second by David Smith to close <br />the nominations, <br />The motions were approved and Vice Chairman Keith Catlin was elected 10- <br />0, <br /> <br />4, Approve and/or remove items from the Consent Agenda <br />Tape 2, Track 1 8:56 - 10:05 <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />