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<br />Action: <br /> <br />- 3- <br /> <br />A motion was made by Carolyn McIntosh with a second by Keith Catlin to <br />remove Consent Agenda 3A - Policy #16 - Service Charges for Loans from <br />the Construction Fund and Severance Tax Trust Fund Perpetual Base Account <br />from the Consent Agenda and to consider the item following Agenda #25, <br />The motion was approved 9-0, Greg Walcher was not present <br /> <br />5, Directors' Reports - DNR, DOA, CWCB, SEO, DOW, WPA <br />Tape 2, Track 1 10:05 -1:32:54 <br />Action: A motion was made by Don Schwindt with a second by David Smith to send a <br />letter addressed to the Bureau of Land Management regarding the Board's <br />concern about recommending additional sections of the Gunnison River be <br />designated as Wild and Scenic' The Board further requested that a follow up <br />letter be sent to the Congressional delegation, The motion was approved 10-0, <br /> <br />A motion was made by Greg Walcher with a second by Greg Hoskin <br />authorizing CWCB' s Director to address a letter to the Congressional <br />delegation to express the Board's strong concern regarding the proposed <br />designation of Deep Creek as a Wild and Scenic river within a proposed Deep <br />Creek Wilderness Area because of the effect it would have on existing water <br />rights and future water users, The motion was approved 10-0, <br /> <br />6, Basin Directors' Reports <br />Tape 2, Track 1 1 :32:54 - 2:47:08 <br />A Colorado River Issues <br />a, Colorado River (Mainstem) Basin Director's Report <br />Action: Information item, no formal action taken, <br /> <br />b, <br />Action: <br /> <br />c, <br />Action: <br /> <br />d, <br />Action: <br /> <br />Y ampa- White River Basin Director's Report <br />Information item, no formal action taken, <br /> <br />San Juan/San Miguel- Dolores River Basin Director's Report <br />Information item, no formal action taken, <br /> <br />Gunnison River Basin Director's Report <br />Information item, no formal action taken, <br /> <br />B, Platte River Basin Issues <br />a, Denver Director's Report <br />Action: Information item, no formal action taken, <br /> <br />b, <br />Action: <br /> <br />c, <br />Action: <br /> <br />North Platte River Basin Director's Report <br />Information item, no formal action taken, <br /> <br />South Platte River Basin Director's Report <br />Information item, no formal action taken, <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 />